The Hallmark Engineering Group Ltd
Company Profile
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MicroThe Hallmark Engineering Group Ltd
10204076•Private Limited With Share Capital
1150 Elliott Court, Herald Avenue, Coventry, CV56UB
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Incorporated
27/05/2016
Company Age
9 years
Directors
2
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Hallmark Engineering Group Ltd (10204076) is a private limited with share capital incorporated on 27/05/2016 (9 years old) and registered in coventry, CV56UB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/05/2016
CV56UB
2 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£1.26M
Net Assets
£78.5K
Cash
£1.7K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Incorporation Company
Category:Incorporation
Date:27-05-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024
Trading Addresses
1150 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV56UBRegistered
Related Companies
4
Contact
ees-solutions.co.uk
1150 Elliott Court, Herald Avenue, Coventry, CV56UB