Hallmark Security Ltd

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Hallmark Security Ltd

06878139•Private Limited With Share Capital

48 - 52 Penny Lane, Mossley Hill, Liverpool, L181DG
WebsiteEmail01512579996

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Incorporated

15/04/2009

Company Age

17 years

Directors

2

Employees

6

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Hallmark Security Ltd (06878139) is a private limited with share capital incorporated on 15/04/2009 (17 years old) and registered in liverpool, L181DG. The company operates under SIC code 80100 - private security activities.

Hallmark security is an independant family run business with over 25 years experience in the domestic security market. we offer a range of high quality products and because we are independent can pick from any manufacturer to give our customers the highest quality systems available.

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 15/04/2009
L181DG
6 employees

Financial Overview

Total Assets

£701.0K

Liabilities

£700.9K

Net Assets

£64

Est. Turnover

£1.42M

AI Estimated
Unreported
Cash

£146.8K

Key Metrics

6

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
I
ian ross
director
V
victoria jane ross
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Legacy
Category:Mortgage
Date:12-09-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:15-04-2009
Incorporation Company
Category:Incorporation
Date:15-04-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025

Trading Addresses

48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L181DGRegistered
Constance Way, Waterloo Road, Widnes, Cheshire, WA80QR

Contact

01512579996
info@hallmark-security.com
hallmark-security.com
48 - 52 Penny Lane, Mossley Hill, Liverpool, L181DG