Introduction
Watch Company
H
HALLMARK ASSETS LTD
HALLMARK ASSETS LTD is an active company incorporated on 7 July 2022 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALLMARK ASSETS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14221422
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 7/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 7 January 2027
Period: 1 April 2025 - 7 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
HALLMARK ASSETS (NEW) LTD
From: 7 July 2022To: 12 July 2022
Address
Unit 28 Leslie Hough Way Salford, M6 6AJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
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 07 Jul 2022
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
07 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ndh Holdings Ltd
ActiveLeslie 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 07 Jul 2022
Ndh Holdings 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
07 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022