Hallmark Management Services Ltd. Head office in Salford. Check Director.

Hallmark Management Services Ltd, Salford

Hallmark Management Services Ltd is a private limited company. Previously, it was named Hallmark Real Estate Management Ltd (it was changed on 2023-05-16). Situated at 28 Leslie Hough Way, Salford M6 6AJ, the above-mentioned 15 years old company was incorporated on 2009-01-27 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this company: Mordecai H. (appointed on 27 January 2009). As for the secretaries (1 in total), we can name: Mordecai H. (appointed on 27 January 2009).

About
Name: Hallmark Management Services Ltd
Number: 06802287
Incorporation date: 2009-01-27
End of financial year: 02 April


Address:	28 Leslie Hough Way Salford M6 6AJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Ndh Holdings Ltd

15 July 2022

Address	28 Leslie Hough Way, Salford, M6 6AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12451290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myriam H.

6 April 2016 - 15 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,448,689	3,985,961	2,373,517	2,321,778	1,866,578	30,848	1,642,557	1,588,709	1,356,809	1,299,911	3,481,871	1,853,937
Total Assets Less Current Liabilities	-	-	12,243	24,454	30,774	32,658	34,903	35,559	35,554	34,909	2,131	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	12,243	24,454	29,244	-	-	-	-	-	-	-

The date for Hallmark Management Services Ltd confirmation statement filing is 2024-04-28. The most recent one was submitted on 2023-04-14. The due date for the next annual accounts filing is 02 January 2024. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ndh Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leslie Hough Way, M6 6AJ Salford. Myriam H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Sunday 2nd April 2023 to Saturday 1st April 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Sunday 2nd April 2023 to Saturday 1st April 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
CERTNM	Company name changed hallmark real estate management LTDcertificate issued on 16/05/23 filed on: 16th, May 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 14th April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed hallmark management services LTDcertificate issued on 20/07/22 filed on: 20th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control Friday 15th July 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 15th July 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 14th April 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 14th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 14th April 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 3rd April 2019 to Tuesday 2nd April 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 14th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 4th April 2018 to Tuesday 3rd April 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 5th April 2018 to Wednesday 4th April 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 14th April 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 11th April 2016 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 22nd March 2018 filed on: 22nd, March 2018 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 6th April 2017 to Wednesday 5th April 2017 filed on: 20th, March 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 7th April 2017 to Thursday 6th April 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 14th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Friday 7th April 2017. Originally it was Friday 24th March 2017 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on Thursday 23rd June 2016 filed on: 23rd, June 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 32 Winders Way Salford University Business Park Salford M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on Wednesday 22nd June 2016 filed on: 22nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 14th April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Monday 11th April 2016 filed on: 14th, April 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
AA01	Previous accounting period shortened from Wednesday 25th March 2015 to Tuesday 24th March 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 26th March 2014 to Tuesday 25th March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 27th March 2013 to Tuesday 26th March 2013 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 28th March 2013 to Wednesday 27th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 29th March 2012 to Wednesday 28th March 2012 filed on: 27th, December 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th March 2011 to Tuesday 29th March 2011 filed on: 23rd, March 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th March 2011 filed on: 28th, December 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from Monday 31st January 2011 to Thursday 31st March 2011 filed on: 27th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 27th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CERTNM	Company name changed jaymac assets (10) LTDcertificate issued on 02/02/10 filed on: 2nd, February 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, January 2010 \| change of name	Free Download (1 page)
AD01	Change of registered office on Monday 4th January 2010 from 40a Bury New Road Prestwich M25 Old filed on: 4th, January 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 24th December 2009 filed on: 24th, December 2009 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, December 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2009 \| incorporation	Free Download (10 pages)

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