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Home > England & Wales Companies > HALLMARQUE LTD
Company Information for

HALLMARQUE LTD

36 BEAR LANE, LONDON, SE1 0UH,
Company Registration Number
07615289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hallmarque Ltd
HALLMARQUE LTD was founded on 2011-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hallmarque Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLMARQUE LTD
 
Legal Registered Office
36 BEAR LANE
LONDON
SE1 0UH
Other companies in SE1
 
Filing Information
Company Number 07615289
Company ID Number 07615289
Date formed 2011-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136046824  
Last Datalog update: 2019-11-27 13:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARQUE LTD
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Companies with same name HALLMARQUE LTD
The following companies were found which have the same name as HALLMARQUE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARQUE ASSISTANCE LIMITED EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Dissolved Company formed on the 1991-10-31
HALLMARQUE REALTY SERVICES LLC New Jersey Unknown
HALLMARQUE GROUP LTD 18 GALTON WAY SWINDON SN2 2DU Active Company formed on the 2019-01-07
HALLMARQUE (LONDON) LTD MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD Active Company formed on the 2021-09-10

Company Officers of HALLMARQUE LTD

Current Directors
Officer Role Date Appointed
GEORGE GRANT MACDONALD
Director 2011-04-27
GEORGE GRANT MACDONALD
Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART FERGUSSON MCINTOSH
Director 2011-04-27 2013-06-26
SIMON ANDREW GILBOY
Director 2011-04-27 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GRANT MACDONALD VERY NEARLY ALMOST LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
GEORGE GRANT MACDONALD THE GOLDSMITHS' COMPANY CHARITY Director 2018-04-01 CURRENT 2017-11-06 Active
GEORGE GRANT MACDONALD THE GOLDSMITHS' COMPANY TRUSTEE Director 2010-12-22 CURRENT 2010-08-11 Active - Proposal to Strike off
GEORGE GRANT MACDONALD THE SILVERSMITHS AND JEWELLERS CHARITY Director 2003-07-21 CURRENT 1953-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-28DS01Application to strike the company off the register
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-07-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-19AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-04CH01Director's details changed for Mr George Grant Macdonald on 2015-01-01
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-01AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-05-01AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2014-06-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MCINTOSH
2013-05-08AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FERGUSSON MCINTOSH / 01/04/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 01/04/2013
2013-04-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AA01Previous accounting period shortened from 30/04/13 TO 30/11/12
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GILBOY
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0127/04/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 06/01/2012
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25710 - Manufacture of cutlery




Licences & Regulatory approval
We could not find any licences issued to HALLMARQUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARQUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLMARQUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25710 - Manufacture of cutlery

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARQUE LTD

Intangible Assets
Patents
We have not found any records of HALLMARQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARQUE LTD
Trademarks
We have not found any records of HALLMARQUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARQUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25710 - Manufacture of cutlery) as HALLMARQUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARQUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALLMARQUE LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0069111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-10-0046029000Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2016-10-0069111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-08-0046021990Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2016-06-0071141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2016-06-0071159000Articles of precious metal or of metal clad with precious metal, n.e.s.
2016-05-0046021910Bottle envelopes made directly from straw or from vegetable plaiting materials of heading 4601 (excl. of bamboo and rattan)
2016-05-0071159000Articles of precious metal or of metal clad with precious metal, n.e.s.
2016-04-0071141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2014-03-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2014-03-0196081010Ball-point pens with liquid ink
2013-12-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2013-06-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2013-06-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2013-06-0196081010Ball-point pens with liquid ink
2013-05-0119051000Crispbread
2013-04-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2013-04-0196081010Ball-point pens with liquid ink
2012-07-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2012-07-0196081010Ball-point pens with liquid ink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARQUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARQUE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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