Introduction
Watch Company
H
HALLMARK OFFICIAL CONTROLS LTD
HALLMARK OFFICIAL CONTROLS LTD is an active company incorporated on 25 October 2024 with the registered office located in Woodford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. HALLMARK OFFICIAL CONTROLS LTD was registered 1 year ago.(SIC: 75000)
Status
active
Active since 1 years ago
Company No
16041638
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 25 October 2024 - 31 March 2025(6 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Unit 3 Damery Lane Woodford, GL13 9JR,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RODRIGUEZ, Diego Sprekelsen
ActiveWoodfordGL13 9JR
Born August 1974
Director
Appointed 25 Oct 2024
RODRIGUEZ, Diego Sprekelsen
WoodfordGL13 9JR
Born August 1974
Director
25 Oct 2024
Active
STEEL, Patrick David John
ActiveWoodfordGL13 9JR
Born August 1986
Director
Appointed 25 Oct 2024
STEEL, Patrick David John
WoodfordGL13 9JR
Born August 1986
Director
25 Oct 2024
Active
THORNE, Penelope Ann
ActiveWoodfordGL13 9JR
Born August 1965
Director
Appointed 25 Oct 2024
THORNE, Penelope Ann
WoodfordGL13 9JR
Born August 1965
Director
25 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vorenta Ltd
ActiveWoodfordGL13 9JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Vorenta Ltd
WoodfordGL13 9JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2025
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025