HALLMARK (CHESHIRE) LIMITED

12657707
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
H

HALLMARK (CHESHIRE) LIMITED

12657707

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 30 Jun 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 23 Jun 2026 Next due 22 Jun 2027 11 months 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 Jul → 30 Jun 2024
Type unaudited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

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
30 Jun Year End
2023
30 Jun 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
Grieves, Christopher DavidDirectorBritishEngland679 Jun 2020Active
Heggarty, Mark StefanDirectorBritishEngland3527 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

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
Notified 9 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 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
30 Jun 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with no updates
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
30 Jun 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with no updates

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

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 days ago on 30 Jun 2026

Confirmation statement made on 8 Jun 2026 with no updates

1 weeks ago on 23 Jun 2026

Confirmation statement made on 8 Jun 2025 with no updates

1 years 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