Hallmark Ambler Mill Ltd, Salford
Hallmark Ambler Mill Ltd is a private limited company. Registered at Unit 28, Leslie Hough Way, Salford M6 6AJ, the aforementioned 1 year old firm was incorporated on 2022-07-08 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in this enterprise: Mordecai H. (appointed on 08 July 2022).
| About | |
|---|---|
| Name: Hallmark Ambler Mill Ltd | |
| Number: 14223300 | |
| Incorporation date: 2022-07-08 | |
| End of financial year: 31 July |
| Address: |
Unit 28 Leslie Hough Way Salford M6 6AJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mordecai H.
7 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Hallmark Assets Ltd
7 June 2023
| Address | Unit 28 Leslie Hough Way, Salford, M6 6AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14221422 |
| Nature of control: |
50,01-75% shares |
Robert Graham Trustees Limited
7 June 2023
| Address | 15 Oxford Court, Manchester, M2 3WQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Myriam H.
7 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Hallmark Real Estate Group Ltd
28 July 2022 - 7 June 2023
| Address | 1st Floor Cloister House New Bailey Street, Salford, Manchester, M3 5FS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09220422 |
| Nature of control: |
25-50% voting rights |
Hallmark Assets Ltd
8 July 2022 - 28 July 2022
| Address | Unit 28 Leslie Hough Way, Salford, M6 6AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14221422 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Hallmark Ambler Mill Ltd confirmation statement filing is 2024-07-21. The latest one was filed on 2023-07-07. The date for a subsequent statutory accounts filing is 08 April 2024.
6 persons of significant control are listed in the official register, namely: Mordecai H. who has 1/2 or less of shares, 1/2 or less of voting rights. Hallmark Assets Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be found at Leslie Hough Way, M6 6AJ Salford. Robert Graham Trustees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Oxford Court, M2 3WQ Manchester.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from January 7, 2024 to January 6, 2024 filed on: 4th, April 2024 | accounts |
Free Download
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