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Hallmark Floors Limited

Hallmark Floors Limited is an active company incorporated on 27 August 2021 with the registered office located in Newport, Shropshire. Hallmark Floors Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13588915
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 1b Lilleshall Hall Farm
Lilleshall
Newport
Telford
TF10 9AS
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Blyth House 130 Hordern Road Wolverhampton West Midlands WV6 0HS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Feb 1992
Mr Stewart Christopher Williams
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittams Civils Limited
Stewart Christopher Williams and Ben Whittall are mutual people.
Active
Technicare Ltd T/As Blyth Group Ltd
Richard Jordan Hubball is a mutual person.
Active
Whittams Group Limited
Stewart Christopher Williams is a mutual person.
Active
Halo Investments Group Ltd
Richard Jordan Hubball is a mutual person.
Active
Blyth Group Holdings Limited
Richard Jordan Hubball is a mutual person.
Active
Blyth Civils Ltd
Richard Jordan Hubball is a mutual person.
Active
SCR Capital Ltd
Richard Jordan Hubball is a mutual person.
Active
Paragon Living Space Ltd
Richard Jordan Hubball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.04K
Increased by £4.1K (+41%)
Total Liabilities
-£5.87K
Decreased by £10 (-0%)
Net Assets
£8.17K
Increased by £4.11K (+101%)
Debt Ratio (%)
42%
Decreased by 17.34% (-29%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr James Alexander Hubball (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mr James Alexander Hubball (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Richard Jordan Hubball (PSC) Resigned
11 Months Ago on 20 Nov 2024
Richard Jordan Hubball Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Registered office address changed from Blyth House 130 Hordern Road Wolverhampton West Midlands WV6 0HS England to Unit 1B Lilleshall Hall Farm Lilleshall Newport Telford TF10 9AS on 2 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 15 Apr 2025
Change of details for Mr James Alexander Hubball as a person with significant control on 20 November 2024
Submitted on 18 Dec 2024
Registered office address changed from The Barn Church Lane Sheriffhales Shifnal Shropshire TF11 8rd United Kingdom to Blyth House 130 Hordern Road Wolverhampton West Midlands WV6 0HS on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Richard Jordan Hubball as a director on 20 November 2024
Submitted on 17 Dec 2024
Cessation of Richard Jordan Hubball as a person with significant control on 20 November 2024
Submitted on 17 Dec 2024
Change of details for Mr James Alexander Hubball as a person with significant control on 20 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Repayment History
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