HL
45 HALLMARK LIMITED
ActiveCompany number 09199095
London · Incorporated 2 September 2014
1 Wallingford Avenue, London, W10 6QA
Last updated on 16 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
SWC ENTERPRISES LTD · 2 September 2014 – 10 December 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 September 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Ms Tamsin Waley-Cohen
Born April 1986
Ownership Of Shares 25 To 50 Percent
2 September 2016
PS
Ms Freya Charlotte Waley-Cohen
Born February 1989
Ownership Of Shares 25 To 50 Percent
2 September 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
3 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025
View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024
View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023
View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022
View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2022
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Termination Secretary Company With Name Termination Date
Officers
1 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021
View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020
View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2020
View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2019
View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2019
View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018
View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2018
View
Legacy
Miscellaneous
6 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017
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Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016
View
Certificate Change Of Name Company
Change Of Name
10 December 2015
View
Change Of Name Notice
Change Of Name
8 October 2015
View
Capital Alter Shares Consolidation
Capital
5 October 2015
View
Resolution
Resolution
5 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015
View
Incorporation Company
Incorporation
2 September 2014
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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