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45 Hallmark Limited

45 Hallmark Limited is an active company incorporated on 2 September 2014 with the registered office located in London, Greater London. 45 Hallmark Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09199095
Private limited company
Age
11 years
Incorporated 2 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Wallingford Avenue
London
W10 6QA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1946
Ms Tamsin Waley-Cohen
PSC • British • Lives in UK • Born in Apr 1986
Ms Freya Charlotte Waley-Cohen
PSC • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Badgworthy Land Company Limited
Sir Stephen Harry Waley-Cohen is a mutual person.
Active
S.M.Theatre Limited
Sir Stephen Harry Waley-Cohen is a mutual person.
Active
Campaign For The ARTS
Sir Stephen Harry Waley-Cohen is a mutual person.
Active
Hereliving Investments Unlimited
Sir Stephen Harry Waley-Cohen is a mutual person.
Active
Stanley Dock (All Suite) Regeneration LLP
Sir Stephen Harry Waley-Cohen is a mutual person.
Active
Beneficial House (Birmingham) Regeneration LLP
Sir Stephen Harry Waley-Cohen is a mutual person.
Active
D & S Management Limited
Sir Stephen Harry Waley-Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£369.93K
Decreased by £1.26K (-0%)
Total Liabilities
-£453.07K
Increased by £16.01K (+4%)
Net Assets
-£83.14K
Decreased by £17.26K (+26%)
Debt Ratio (%)
122%
Increased by 4.73% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Tasmin Waley Cohen (PSC) Details Changed
1 Year 1 Month Ago on 29 Sep 2024
Ms Freya Charlotte Waley Cohen (PSC) Details Changed
1 Year 1 Month Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Get Credit Report
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Documents
Change of details for Tasmin Waley Cohen as a person with significant control on 29 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Change of details for Ms Freya Charlotte Waley Cohen as a person with significant control on 29 September 2024
Submitted on 25 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Feb 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 29 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 May 2022
Repayment History
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