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The Hallmark Engineering Group Ltd

The Hallmark Engineering Group Ltd is an active company incorporated on 27 May 2016 with the registered office located in Coventry, West Midlands. The Hallmark Engineering Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10204076
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1150 Elliott Court Herald Avenue
Coventry Business Park
Coventry
CV5 6UB
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Operations Officer • English • Lives in England • Born in Jun 1976
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1969
Director • Chief Commercial Officer • British • Lives in UK • Born in Apr 1978
Director • Chief Finance Officer • British • Lives in UK • Born in Jul 1984
Spencer Peter Thomas
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadfield Services Limited
Spencer Peter Thomas, Damien Espada Wilson, and 2 more are mutual people.
Active
Ees Solutions KMD Limited
Damien Espada Wilson, Alison Jane Hunt, and 1 more are mutual people.
Active
Inventive Cogs Limited
Spencer Peter Thomas and Damien Espada Wilson are mutual people.
Active
Ees Solutions Limited
Damien Espada Wilson is a mutual person.
Active
Catalytic Edge Limited
Spencer Peter Thomas is a mutual person.
Active
Inventive Cogs 2016 Limited
Spencer Peter Thomas and Damien Espada Wilson are mutual people.
Dissolved
Ees Data Solutions Limited
Damien Espada Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.68K
Increased by £1.15K (+219%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Increased by £336.37K (+33%)
Total Liabilities
-£1.26M
Increased by £341.06K (+37%)
Net Assets
£78.51K
Decreased by £4.7K (-6%)
Debt Ratio (%)
94%
Increased by 2.42% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Alison Jane Hunt Details Changed
5 Months Ago on 27 Mar 2025
Mr Spencer Peter Thomas Details Changed
5 Months Ago on 27 Mar 2025
Mr Damien Espada Wilson Details Changed
5 Months Ago on 27 Mar 2025
Alexander George Michael Hampton Details Changed
5 Months Ago on 27 Mar 2025
Alexander George Michael Hampton Appointed
5 Months Ago on 25 Mar 2025
Alison Jane Hunt Appointed
5 Months Ago on 25 Mar 2025
Mr Spencer Peter Thomas Details Changed
5 Months Ago on 25 Mar 2025
Mr Damien Espada Wilson Details Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 9 Jun 2025
Director's details changed for Alison Jane Hunt on 27 March 2025
Submitted on 10 Apr 2025
Director's details changed for Alexander George Michael Hampton on 27 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Damien Espada Wilson on 27 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Spencer Peter Thomas on 27 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Damien Espada Wilson on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Alison Jane Hunt as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Alexander George Michael Hampton as a director on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Spencer Peter Thomas on 25 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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