Hallmark Function Management Limited
Company Profile
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MicroHallmark Function Management Limited
05398816•Private Limited With Share Capital
C/O Larking Gowen, 1St Floor Prospect House, Norwich, NR11RE
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Incorporated
19/03/2005
Company Age
21 years
Directors
1
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Hallmark Function Management Limited (05398816) is a private limited with share capital incorporated on 19/03/2005 (21 years old) and registered in norwich, NR11RE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/03/2005
NR11RE
2 employees
Financial Overview
Total Assets
£348.0K
Liabilities
£424.4K
Net Assets
£-76.4K
Cash
£90.1K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Move Registers To Registered Office Company
Category:Address
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:26-07-2010
Change Sail Address Company
Category:Address
Date:26-07-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Mortgage
Date:16-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Memorandum Articles
Category:Incorporation
Date:12-12-2009
Resolution
Category:Resolution
Date:12-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Legacy
Category:Mortgage
Date:10-12-2009
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Mortgage
Date:23-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:14-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2009
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:14-04-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Gazette Notice Compulsary
Category:Gazette
Date:29-08-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Memorandum Articles
Category:Incorporation
Date:19-04-2005
Resolution
Category:Resolution
Date:15-04-2005
Resolution
Category:Resolution
Date:15-04-2005
Legacy
Category:Officers
Date:21-03-2005
Incorporation Company
Category:Incorporation
Date:19-03-2005
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/10/2025
Latest Accounts31/05/2025
Trading Addresses
C/O Larking Gowen, 1St Floor Prospect House, Norwich, Norfolk Nr1 1Re, NR11RERegistered
Contact
C/O Larking Gowen, 1St Floor Prospect House, Norwich, NR11RE