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Hallmark Finance Group Limited

Hallmark Finance Group Limited is an active company incorporated on 3 August 2023 with the registered office located in London, Greater London. Hallmark Finance Group Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
15047437
Private limited company
Age
2 years 3 months
Incorporated 3 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 183 days
Awaiting first accounts
For period ending 31 August 2024
Due by 3 May 2025 (6 months remaining)
Address
Made Simple Group, 20-22 Wenlock Road
London
N1 7GU
United Kingdom
Same address since incorporation
Telephone
0800 5019809
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Real Estate • American • Lives in United States • Born in Feb 1946
Mr. Johan Clenden
PSC • American • Lives in United States • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Hallmark Finance Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Trip Gary Appointed
2 Years 2 Months Ago on 12 Aug 2023
Oluwatoba Sook Resigned
2 Years 2 Months Ago on 12 Aug 2023
Oluwatoba Sook Resigned
2 Years 2 Months Ago on 7 Aug 2023
Mr. Trip Gary Appointed
2 Years 2 Months Ago on 7 Aug 2023
Oluwatoba Sook (PSC) Resigned
2 Years 2 Months Ago on 6 Aug 2023
Johan Clenden (PSC) Appointed
2 Years 2 Months Ago on 6 Aug 2023
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Oluwatoba Sook as a director on 12 August 2023
Submitted on 12 Aug 2023
Appointment of Mr Trip Gary as a director on 12 August 2023
Submitted on 12 Aug 2023
Notification of Johan Clenden as a person with significant control on 6 August 2023
Submitted on 7 Aug 2023
Cessation of Oluwatoba Sook as a person with significant control on 6 August 2023
Submitted on 7 Aug 2023
Appointment of Mr. Trip Gary as a secretary on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Oluwatoba Sook as a secretary on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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