Introduction
Watch Company
H
HALLMARK HR LTD
HALLMARK HR LTD is an active company incorporated on 8 April 2016 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. HALLMARK HR LTD was registered 10 years ago.(SIC: 78300)
Status
active
Active since 10 years ago
Company No
10113664
LTD Company
Age
10 Years
Incorporated 8 April 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
1st Floor Cloister House, Riverside New Bailey Street Salford, M3 5FS,
Previous Addresses
C/O Lopian Gross Barnett Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England
From: 15 June 2016To: 17 April 2019
32 Winders Way Salford M6 6AR United Kingdom
From: 8 April 2016To: 15 June 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERN, Mordecai
ActiveNew Bailey Street, SalfordM3 5FS
Born February 1970
Director
Appointed 08 Apr 2016
HALPERN, Mordecai
New Bailey Street, SalfordM3 5FS
Born February 1970
Director
08 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leslie Hough Way, SalfordM6 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2016
Hallmark Real Estate Group Ltd
Leslie Hough Way, SalfordM6 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
27 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
20 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2017
15 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2016