HALLMARK ASSETS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12234241

Incorporation date

30/09/2019

Size

Micro Entity

Classification

Pension funding (65.30 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2019)

26/04/2026

Appointment of Hallmark Investment Partners (Uk) Ltd as a director on 2026-04-26

View PDF (2 pages)

26/04/2026

Termination of appointment of Abrahamic Holdings Limited as a director on 2026-04-26

View PDF (1 pages)

26/04/2026

Termination of appointment of Heritage Private Assets L.P as a director on 2026-04-26

View PDF (1 pages)

20/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 pages)

14/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/03/2025

Certificate of change of name

View PDF (3 pages)

15/03/2025

Director's details changed for Boardroom Advisory Directors Ltd. on 2025-03-15

View PDF (1 pages)

15/03/2025

Termination of appointment of Gladmax Group Limited as a director on 2025-03-15

View PDF (1 pages)

15/03/2025

Appointment of Abrahamic Holdings Limited as a director on 2025-03-15

View PDF (2 pages)

12/09/2024

Appointment of Sab Incorporated (1955) Assets Ltd as a director on 2024-09-12

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (6 pages)

12/09/2024

Notification of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2024-09-12

View PDF (2 pages)

12/09/2024

Withdrawal of a person with significant control statement on 2024-09-12

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09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/09/2024

Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of London Corporate Secretary Ltd as a secretary on 2024-09-09

View PDF (2 pages)

17/01/2024

Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-17

View PDF (2 pages)

10/01/2024

Termination of appointment of Investcorp Uk Holdings Ltd as a director on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Investcorp Corporate Nominees Ltd. as a secretary on 2024-01-10

View PDF (1 pages)

24/11/2023

Certificate of change of name

View PDF (3 pages)

23/10/2023

Certificate of change of name

View PDF (3 pages)

16/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

15/09/2023

Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2023-09-14

View PDF (1 pages)

14/09/2023

Secretary's details changed for Boardman Corporate Nominees Ltd. on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Investcorp Uk Holdings Ltd as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Adekunle Akanji Ademola on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Gladmax Group Limited on 2023-09-14

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

29/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (6 pages)

27/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

27/12/2021

Registered office address changed from , 65 Samuel Street, London, SE18 5LF, England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-27

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (6 pages)

27/10/2021

Cessation of Heritage Private Assets L.P as a person with significant control on 2021-10-27

View PDF (1 pages)

16/07/2021

Appointment of Heritage Private Assets L.P as a director on 2021-07-16

View PDF (2 pages)

08/07/2021

Cessation of Gladmax Group Limited as a person with significant control on 2021-07-08

View PDF (1 pages)

08/07/2021

Termination of appointment of Boardman Financial Holdings Limited as a director on 2021-07-08

View PDF (1 pages)

08/07/2021

Termination of appointment of Workplace Pensions Savings Ltd as a director on 2021-07-08

View PDF (1 pages)

08/07/2021

Notification of Heritage Private Assets L.P as a person with significant control on 2021-07-08

View PDF (2 pages)

08/07/2021

Termination of appointment of Gladmax Continuation Limited as a director on 2021-07-08

View PDF (1 pages)

02/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/03/2021

Cessation of Workplace Pensions Savings Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

12/10/2020

Appointment of Boardman Financial Holdings Limited as a director on 2020-10-12

View PDF (2 pages)

30/06/2020

Termination of appointment of Boardman Corporate Custodian Ltd. as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Gladmax Continuation Limited as a director on 2020-06-30

View PDF (2 pages)

10/02/2020

Appointment of Boardman Corporate Nominees Ltd as a secretary on 2020-02-10

View PDF (2 pages)

10/02/2020

Termination of appointment of First Corporate Nominees Ltd as a secretary on 2020-02-10

View PDF (1 pages)

10/02/2020

Director's details changed for Gladmax Group Services Ltd. on 2020-02-10

View PDF (1 pages)

10/02/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

30/09/2019

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.50K
-
0.00
-
-

2022
1
2.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BOARDROOM ADVISORY DIRECTORS LTD.	Corporate Director	30/09/2019 - 30/06/2020	75
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	30/09/2019 - 10/02/2020	105
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	17/01/2024 - 09/09/2024	105
GLADMAX CONTINUATION LIMITED	Corporate Director	30/09/2019 - Present	44
STANDARD CORPORATE NOMINEES LTD.	Corporate Secretary	10/02/2020 - 10/01/2024	105

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HALLMARK ASSETS MANAGEMENT LIMITED

HALLMARK ASSETS MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2019 with the registered office located at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK ASSETS MANAGEMENT LIMITED?

HALLMARK ASSETS MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2019 .

Where is HALLMARK ASSETS MANAGEMENT LIMITED located?

HALLMARK ASSETS MANAGEMENT LIMITED is registered at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU.

What does HALLMARK ASSETS MANAGEMENT LIMITED do?

HALLMARK ASSETS MANAGEMENT LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for HALLMARK ASSETS MANAGEMENT LIMITED?

The latest filing was on 26/04/2026: Appointment of Hallmark Investment Partners (Uk) Ltd as a director on 2026-04-26.