Hallmark Civil Engineering Ltd GOSPORT

Founded in 2015, Hallmark Civil Engineering, classified under reg no. 09636420 is an active company. Currently registered at Units 1-2 Warrior Court PO12 1BS, Gosport the company has been in the business for 6 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020.

Currently there are 2 directors in the the company, namely Kimberly H. and Mark H.. In addition one secretary - Kimberly H. - is with the firm. As of 14 June 2021, our data shows no information about any ex officers on these positions.

This company operates within the PO13 8JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1139556 . It is located at Queensbury Shelters Ltd, Fitzherbert Road, Portsmouth with a total of 1 cars.

Hallmark Civil Engineering Ltd Address / Contact

Office Address Units 1-2 Warrior Court
Office Address2 9-11 Mumby Road
Town Gosport
Post code PO12 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09636420
Date of Incorporation Fri, 12th Jun 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 31st Mar 2022 (290 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Kimberly H.

Position: Director

Appointed: 31 March 2018

Kimberly H.

Position: Secretary

Appointed: 12 June 2015

Mark H.

Position: Director

Appointed: 12 June 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kimberly H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kimberly H.

Notified on 13 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Net Worth105 
Balance Sheet
Cash Bank In Hand8 854 
Cash Bank On Hand8 85412 983
Current Assets49 19943 441
Debtors40 34530 458
Net Assets Liabilities10565
Net Assets Liabilities Including Pension Asset Liability105 
Property Plant Equipment20 30419 211
Tangible Fixed Assets20 304 
Called Up Share Capital20 
Profit Loss Account Reserve85 
Shareholder Funds105 
Advances Credits Directors  
Amount Specific Advance Or Credit Directors27 60218 913
Amount Specific Advance Or Credit Made In Period Directors43 52665 835
Amount Specific Advance Or Credit Repaid In Period Directors71 12857 146
Accumulated Depreciation Impairment Property Plant Equipment6 76812 324
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -411
Average Number Employees During Period 4
Bank Borrowings7 7896 005
Creditors16 80112 941
Creditors Due After One Year16 801 
Creditors Due Within One Year48 536 
Deferred Tax Liabilities 4 061
Increase From Depreciation Charge For Year Property Plant Equipment 5 556
Net Current Assets Liabilities663-2 555
Number Shares Allotted20 
Par Value Share1 
Property Plant Equipment Gross Cost27 07231 535
Provisions4 0613 650
Provisions For Liabilities Balance Sheet Subtotal4 0613 650
Provisions For Liabilities Charges4 061 
Share Capital Allotted Called Up Paid20 
Tangible Fixed Assets Additions29 572 
Tangible Fixed Assets Cost Or Valuation27 072 
Tangible Fixed Assets Depreciation6 768 
Tangible Fixed Assets Depreciation Charged In Period7 393 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals625 
Tangible Fixed Assets Disposals2 500 
Total Additions Including From Business Combinations Property Plant Equipment 4 463
Total Assets Less Current Liabilities20 96716 656

Transport Operator Data

Queensbury Shelters Ltd
Address Fitzherbert Road
City Portsmouth
Post code PO6 1SE
Vehicles 1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 12th June 2020
filed on: 16th, June 2020
Free Download (3 pages)

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