Introduction
Watch Company
H
HALLMARK ASSETS (OLD) LTD
HALLMARK ASSETS (OLD) LTD is an active company incorporated on 29 October 2018 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HALLMARK ASSETS (OLD) LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11646827
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 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 28 October 2025 (6 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
HALLMARK ASSETS LTD
From: 29 October 2018To: 7 July 2022
Address
28 Leslie Hough Way Salford, M6 6AJ,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERN, Mordecai
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
Appointed 29 Oct 2018
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
29 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mordecai Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2018
Active
Mrs Myriam Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Mrs Myriam Halpern
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2018
Active
Filing History
17
Description
Type
Date Filed
Document
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2022
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2020