Hallmark Functions Ltd.
Company Profile
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MicroHallmark Functions Ltd.
03003615•Private Limited With Share Capital
27-49 Willow Way, London, SE264QP
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Incorporated
20/12/1994
Company Age
31 years
Directors
1
Employees
21
SIC Code
77390
Risk
low risk
Company Overview
Registration, classification & business activity
Hallmark Functions Ltd. (03003615) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in london, SE264QP. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Welcome to hallmark catering, your premier source for catering equipment solutions. we specialize in providing top-notch catering equipment for a wide range of events, from intimate gatherings to large-scale functions.with a commitment to excellence and customer satisfaction, we offer a vast invento...
Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 20/12/1994
SE264QP
21 employees
Financial Overview
Total Assets
£699.1K
Liabilities
£328.8K
Net Assets
£370.2K
Est. Turnover
£346.4K
AI Estimated
Unreported
Cash
£21.7K
Key Metrics
21
Employees
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Address
Date:20-06-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:23-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:20-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Capital
Date:04-12-1995
Legacy
Category:Accounts
Date:10-02-1995
Legacy
Category:Officers
Date:23-12-1994
Incorporation Company
Category:Incorporation
Date:20-12-1994
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
27-49 Willow Way, London, SE264QPRegistered
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