Company Profile
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MicroHallmark Marketing Limited
03959769•Private Limited With Share Capital
97 Carlton Avenue East, Wembley, Middlesex, HA98LZ
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Incorporated
30/03/2000
Company Age
26 years
Directors
4
Employees
6
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Hallmark Marketing Limited (03959769) is a private limited with share capital incorporated on 30/03/2000 (26 years old) and registered in middlesex, HA98LZ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Long established family run business established for over 20 years, proud of our extensive knowledge and network in the watch and jewellery industry, we have grown our company over the years to become a reliable source of all things luxury. all our staff are fully trained, courteous and believe in a...
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 30/03/2000
HA98LZ
6 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£524.1K
Net Assets
£873.9K
Est. Turnover
£1.54M
AI Estimated
Unreported
Cash
£145.2K
Key Metrics
6
Employees
4
Directors
2
Shareholders
1
PSCs
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Resolution
Category:Resolution
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:25-05-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Address
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Accounts
Date:05-12-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Address
Date:14-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Address
Date:15-03-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Resolution
Category:Resolution
Date:25-01-2001
Legacy
Category:Address
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Address
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months10
60 Months51
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
114 Ballards Lane, London, N32DN
97 Carlton Avenue East, Wembley, HA98LZRegistered
Related Companies
7
Contact
customerservice@thediamondbox.co.ukthediamondbox.co.uk
97 Carlton Avenue East, Wembley, Middlesex, HA98LZ