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Hallmark Ambler Mill Ltd

Hallmark Ambler Mill Ltd is an active company incorporated on 8 July 2022 with the registered office located in Salford, Greater Manchester. Hallmark Ambler Mill Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14223300
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 8 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 6 January 2025
Due by 6 January 2026 (1 month remaining)
Address
Unit 28 Leslie Hough Way
Salford
M6 6AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Feb 1970
Mrs Myriam Halpern
PSC • Belgian • Lives in England • Born in Nov 1971
Robert Graham Trustees Limited
PSC
Robert Graham Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellview Estates Ltd
Mordecai Halpern is a mutual person.
Active
Rocketstone Ltd
Mordecai Halpern is a mutual person.
Active
Maple Property Company Limited
Mordecai Halpern is a mutual person.
Active
Maple Property Company (2) Ltd
Mordecai Halpern is a mutual person.
Active
Cedar Assets (2) Ltd
Mordecai Halpern is a mutual person.
Active
Cedar Assets Ltd
Mordecai Halpern is a mutual person.
Active
ASH Property Company Ltd
Mordecai Halpern is a mutual person.
Active
Alexandra Gate Business Centre Ltd
Mordecai Halpern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£547.07K
Total Liabilities
-£321.29K
Net Assets
£225.78K
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Robert Graham Trustees Ltd (PSC) Appointed
1 Year 4 Months Ago on 7 Jul 2024
Hallmark Assets Ltd (PSC) Resigned
1 Year 4 Months Ago on 7 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Jan 2024
Hallmark Real Estate Group Ltd (PSC) Resigned
2 Years 5 Months Ago on 7 Jun 2023
Hallmark Assets Ltd (PSC) Appointed
2 Years 5 Months Ago on 7 Jun 2023
Hallmark Real Estate Group Ltd (PSC) Appointed
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Cessation of Hallmark Assets Ltd as a person with significant control on 7 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Notification of Robert Graham Trustees Ltd as a person with significant control on 7 July 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Previous accounting period shortened from 7 January 2024 to 6 January 2024
Submitted on 4 Apr 2024
Notification of Hallmark Real Estate Group Ltd as a person with significant control on 28 July 2022
Submitted on 15 Feb 2024
Cessation of Hallmark Real Estate Group Ltd as a person with significant control on 7 June 2023
Submitted on 15 Feb 2024
Previous accounting period extended from 31 July 2023 to 7 January 2024
Submitted on 13 Jan 2024
Submitted on 27 Sep 2023
Repayment History
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