HV

HALLMARQ VETERINARY IMAGING LIMITED

Active

Company number 04061791

Guildford · Incorporated 30 August 2000

Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF

Last updated on 20 August 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2018

Company history

Previous company names

HALLMARK MR LIMITED · 30 August 2000 – 21 February 2001

Company overview

HALLMARQ VETERINARY IMAGING LIMITED is an active private limited company incorporated on 30 August 2000 and registered in England and Wales. The company operates from Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF and its principal activity is classified under SIC code 32500.

It is a wholly owned subsidiary of Copenhagen Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Peter George Fredericks (also company secretary, appointed 25 January 2019) and Michael Tudor Crosthwaite (appointed 1 July 2021), both British nationals resident in England. Two directors were terminated on 24 March 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 31 August 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Copenhagen Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2018

Funding

9 funding rounds
13 December 2018
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
30 August 2011
Shares allotted · 0 shares allotted
—
30 August 2011
Shares allotted · 0 shares allotted
—
9 March 2011
Shares allotted · 0 shares allotted
—
21 February 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Accounts With Accounts Type Group
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Group
Accounts
24 August 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2019 View
Accounts With Accounts Type Group
Accounts
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Statement Of Companys Objects
Change Of Constitution
7 January 2019 View
Resolution
Resolution
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Resolution
Resolution
30 May 2018 View
Accounts With Accounts Type Group
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Resolution
Resolution
10 July 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Accounts With Accounts Type Group
Accounts
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Group
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Legacy
Insolvency
25 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2014 View
Legacy
Insolvency
25 July 2014 View
Resolution
Resolution
25 July 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Accounts With Accounts Type Group
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Auditors Resignation Company
Auditors
27 June 2013 View
Auditors Resignation Company
Auditors
6 June 2013 View
Accounts With Accounts Type Group
Accounts
13 February 2013 View
Legacy
Mortgage
18 December 2012 View
Resolution
Resolution
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Accounts With Accounts Type Group
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Legacy
Mortgage
11 August 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Accounts With Accounts Type Group
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Resolution
Resolution
8 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Group
Accounts
19 January 2010 View
Legacy
Capital
23 October 2009 View
Legacy
Capital
23 October 2009 View
Legacy
Capital
22 October 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Group
Accounts
27 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Auditors Resignation Company
Auditors
24 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Address
24 April 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Accounts With Accounts Type Group
Accounts
18 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 December 2006 View
Statement Of Affairs
Miscellaneous
11 October 2006 View
Legacy
Capital
11 October 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Capital
7 February 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
9 June 2005 View
Accounts With Accounts Type Group
Accounts
29 March 2005 View
Accounts Amended With Made Up Date
Accounts
23 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
2 February 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Capital
24 May 2004 View
Statement Of Affairs
Miscellaneous
24 May 2004 View
Legacy
Capital
24 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Mortgage
8 March 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Capital
6 September 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Capital
8 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
24 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Mortgage
1 August 2001 View
Certificate Change Of Name Company
Change Of Name
21 February 2001 View
Legacy
Address
20 January 2001 View
Legacy
Officers
30 August 2000 View
Incorporation Company
Incorporation
30 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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