Hallmark Ambler Mill Ltd is a private limited company situated at Unit 28, Leslie Hough Way, Salford M6 6AJ. Incorporated on 2022-07-08, this 1-year-old company is run by 1 director.
Director Mordecai H., appointed on 08 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-07 and the due date for the following filing is 2024-07-21.
| Office Address | Unit 28 |
| Office Address2 | Leslie Hough Way |
| Town | Salford |
| Post code | M6 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 14223300 |
| Date of Incorporation | Fri, 8th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 8th Apr 2024 (36 days after) |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2022
The list of persons with significant control who own or control the company consists of 6 names. As BizStats established, there is Mordecai H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hallmark Assets Ltd that put Salford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Robert Graham Trustees Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mordecai H.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hallmark Assets Ltd
Unit 28 Leslie Hough Way, Salford, M6 6AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14221422 |
| Notified on | 7 June 2023 |
| Nature of control: |
50,01-75% shares |
Robert Graham Trustees Limited
15 Oxford Court, Manchester, M2 3WQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Myriam H.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hallmark Real Estate Group Ltd
1st Floor Cloister House New Bailey Street, Salford, Manchester, M3 5FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09220422 |
| Notified on | 28 July 2022 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% voting rights |
Hallmark Assets Ltd
Unit 28 Leslie Hough Way, Salford, M6 6AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14221422 |
| Notified on | 8 July 2022 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from January 7, 2024 to January 6, 2024 filed on: 4th, April 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy