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Hallmark Grange Financial Limited

Hallmark Grange Financial Limited is a liquidation company incorporated on 22 November 2002 with the registered office located in Bolton, Greater Manchester. Hallmark Grange Financial Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04598272
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 339 days
Dated 20 November 2023 (1 year 11 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 283 days
For period 30 Apr29 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2024
Was due on 29 January 2025 (9 months ago)
Address
171 Chorley New Road
Lancaster House
Bolton
Lancashire
BL1 4QZ
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Craven House 32 Lee Lane Horwich Bolton BL6 7BY
Telephone
01204696505
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Advisor • English • Lives in England • Born in Sep 1952
Secretary • Teacher • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Apr 2023
For period 29 Apr29 Apr 2023
Traded for 12 months
Cash in Bank
£1M
Increased by £259.25K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.05M
Increased by £268.05K (+34%)
Total Liabilities
-£109.93K
Increased by £8.25K (+8%)
Net Assets
£944.77K
Increased by £259.8K (+38%)
Debt Ratio (%)
10%
Decreased by 2.5% (-19%)
Latest Activity
Declaration of Solvency
1 Year Ago on 6 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2025
Resolutions
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY to 171 Chorley New Road Lancaster House Bolton Lancashire BL1 4QZ on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 29 April 2022
Submitted on 27 Feb 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 3 Dec 2022
Repayment History
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