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Hallmark Glass & Glazing Limited

Hallmark Glass & Glazing Limited is an active company incorporated on 22 June 2009 with the registered office located in Harlow, Essex. Hallmark Glass & Glazing Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Active proposal to strike off
Company No
06940120
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 110 days
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 22 June 2025
Was due on 6 July 2025 (3 months ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 297 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
O-I Building, First Floor, The West Wing
Edinburgh Way
Harlow
Essex
CM20 2DB
United Kingdom
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 33 High Street Old Harlow Essex CM17 0DN
Telephone
01279433682
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Glazier • British • Lives in England • Born in May 1983
Secretary
Mr Ryan David Hall
PSC • British • Lives in England • Born in May 1983
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
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£112.08K
Increased by £13.95K (+14%)
Total Liabilities
-£111.94K
Increased by £13.97K (+14%)
Net Assets
£139
Decreased by £20 (-13%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Bella Brown Resigned
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Ryan Hall Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Ryan David Hall (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Fitz Hall (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Cessation of Fitz Hall as a person with significant control on 11 March 2024
Submitted on 22 Dec 2024
Change of details for Mr Ryan David Hall as a person with significant control on 11 March 2024
Submitted on 22 Dec 2024
Termination of appointment of Bella Brown as a secretary on 1 July 2024
Submitted on 22 Dec 2024
Appointment of Mr Ryan Hall as a secretary on 11 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 3 Sep 2024
Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN to O-I Building, First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 5 Jul 2023
Repayment History
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