Hallmark Av Ltd is a private limited company that can be found at 32 Edward Road, Alton GU34 2EX. This 4 months-old company, incorporated on 2023-12-27 is run by 2 directors and 1 secretary.
Director David H., appointed on 27 December 2023. Director Phinehas H., appointed on 27 December 2023.
As far as secretaries are concerned, we can mention: David H., appointed on 27 December 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
| Office Address | 32 Edward Road |
| Town | Alton |
| Post code | GU34 2EX |
| Country of origin | United Kingdom |
| Registration Number | 15370536 |
| Date of Incorporation | Wed, 27th Dec 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sat, 27th Sep 2025 (500 days left) |
| Return next due date | Thu, 9th Jan 2025 (239 days left) |
Position: Secretary
Appointed: 27 December 2023
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 27 December 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Phinehas H. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phinehas H.
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 27th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 27th Dec 2023: 2.00 GBP |
capital |
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