HALLMARK (CHESHIRE) LIMITED

Active Rochdale

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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HALLMARK (CHESHIRE) LIMITED

Buying and selling of own real estate

Founded 9 Jun 2020 Active Rochdale, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

HALLMARK (ROCHDALE) LIMITED 9 Jun 2020 — 15 Oct 2020
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 13 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £-115K £113K 2024 year on year
Total assets £966 £1M 2024 year on year
Total Liabilities £116K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Park House Drake Street Rochdale Lancashire OL16 1PJ United Kingdom

Full company profile for HALLMARK (CHESHIRE) LIMITED (12657707), an active company based in Rochdale, United Kingdom. Incorporated 9 Jun 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£768.00

Decreased by £278.00 (-27%)

Net Assets

-£115.49k

Decreased by £112.76k (-4129%)

Total Liabilities

£116.46k

Decreased by £1.33M (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

12056%

Increased by 11956 (+11956%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 202190£90£1
11 Oct 20209£9£1

Officers

Officers

2 active
Status
Christopher David GrievesDirectorBritishEngland669 Jun 2020Active
Mark Stefan HeggartyDirectorBritishEngland3527 Jul 2023Active

Shareholders

Shareholders (2)

Hallmark Developments (north West) Limited
51.0%
Francesca Heggarty
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 9 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mrs Francesca Rachael Heggarty

British

Active
Notified 26 Apr 2021
Residence England
DOB February 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HALLMARK (CHESHIRE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
23 Jan 2025OfficersChange to director Mr Christopher David Grieves on 20 Jan 2025
10 Jan 2025Persons With Significant ControlChange to Hallmark Developments (North West) Limited as a person with significant control on 9 Jun 2022
9 Jan 2025Persons With Significant ControlFrancesca Heggarty notified as a person with significant control
13 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

23 Jan 2025 Officers

Change to director Mr Christopher David Grieves on 20 Jan 2025

10 Jan 2025 Persons With Significant Control

Change to Hallmark Developments (North West) Limited as a person with significant control on 9 Jun 2022

9 Jan 2025 Persons With Significant Control

Francesca Heggarty notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2025 with no updates

10 months ago on 13 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Change to director Mr Christopher David Grieves on 20 Jan 2025

1 years ago on 23 Jan 2025

Change to Hallmark Developments (North West) Limited as a person with significant control on 9 Jun 2022

1 years ago on 10 Jan 2025

Francesca Heggarty notified as a person with significant control

1 years ago on 9 Jan 2025