Introduction
Watch Company
H
HALLMARK AMBLER MILL LTD
HALLMARK AMBLER MILL LTD is an active company incorporated on 8 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 AMBLER MILL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14223300
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 5/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 5 October 2026
Period: 1 January 2025 - 5 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Unit 28 Leslie Hough Way Salford, M6 6AJ,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERN, Mordecai
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
Appointed 08 Jul 2022
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
08 Jul 2022
Active
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
Robert Graham Trustees Ltd
ActiveOxford Court, ManchesterM2 3WQ
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 07 Jul 2024
Robert Graham Trustees Ltd
Oxford Court, ManchesterM2 3WQ
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
07 Jul 2024
Active
Hallmark Assets Ltd
CeasedLeslie Hough Way, SalfordM6 6AJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Jun 2023
Ceased 07 Jul 2024
Hallmark Assets Ltd
Leslie Hough Way, SalfordM6 6AJ
Ownership of shares 50 to 75 percent
07 Jun 2023
Ceased 07 Jul 2024
Ceased
Mr Mordecai Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 07 Jun 2023
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
07 Jun 2023
Active
Mrs Myriam Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 07 Jun 2023
Mrs Myriam Halpern
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
07 Jun 2023
Active
Robert Graham Trustees Limited
ActiveOxford Court, ManchesterM2 3WQ
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 07 Jun 2023
Robert Graham Trustees Limited
Oxford Court, ManchesterM2 3WQ
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
07 Jun 2023
Active
New Bailey Street, SalfordM3 5FS
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jul 2022
Ceased 07 Jun 2023
Hallmark Real Estate Group Ltd
New Bailey Street, SalfordM3 5FS
Voting rights 25 to 50 percent
28 Jul 2022
Ceased 07 Jun 2023
Ceased
Hallmark Assets Ltd
CeasedLeslie 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 Jul 2022
Ceased 28 Jul 2022
Hallmark Assets 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 Jul 2022
Ceased 28 Jul 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
13 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2024
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2023
24 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2022
31 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2022
31 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 October 2022
28 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022