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The Hallmark Mill Development Company Limited

The Hallmark Mill Development Company Limited is an active company incorporated on 13 April 2012 with the registered office located in Ossett, West Yorkshire. The Hallmark Mill Development Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08028949
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Mill
194 Dewsbury Road
Ossett
WF5 9QG
England
Address changed on 12 Nov 2023 (1 year 10 months ago)
Previous address was Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Guernsey • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1954
The Hallmark Property Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hallmark Property Partnership Limited
Martin Ekins and are mutual people.
Active
The Mill Management Services Company (Ossett) Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
The Hallmark Property Development Company Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
The Hallmark Property Portfolio Company Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
Stony Croft Court Management Company Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
Garston Jones Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
The Hallmark Partnership Limited
Martin Ekins is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.78K
Increased by £974 (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £159.51K (+6%)
Total Liabilities
-£2.79M
Increased by £145.6K (+5%)
Net Assets
£258.02K
Increased by £13.9K (+6%)
Debt Ratio (%)
92%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Registered office address changed from Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England to The Mill 194 Dewsbury Road Ossett WF5 9QG on 12 November 2023
Submitted on 12 Nov 2023
Satisfaction of charge 080289490008 in full
Submitted on 21 Sep 2023
Satisfaction of charge 080289490005 in full
Submitted on 21 Sep 2023
Registration of charge 080289490011, created on 26 May 2023
Submitted on 30 May 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 10 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Mar 2023
Repayment History
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