HALLMARK INVESTMENT COMPANY LTD - Profile & Financials

Accounts Submitted 11 Sept 2023

Confirmation Statement Submitted 8 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire ST4 3PE

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Raymond Barrie Tait	Director	British	England	57	17 Oct 2017	Active
William Mark Hall	Director	British	England	56	17 Oct 2017	Active

Shareholders

Shareholders (3)


Kht Investments Limited	100.0%	100	Ordinary	13 Sept 2018
Paul Martin	0.0%	0	Ordinary	13 Sept 2018
Belinda Martin	0.0%	0	Ordinary	13 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kht Investments Limited

United Kingdom

Active

Notified 17 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KHT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UK STEEL ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA STEEL UK LIMITED united kingdom shares 75 to 100 percent

CORUS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA STEEL EUROPE LIMITED united kingdom

HALLMARK INVESTMENT COMPANY LTD Current Company

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
28 Nov 2023	Gazette	Gazette Notice Compulsory	View(1 page)
11 Sept 2023	Accounts	Annual accounts made up to 2022-10-31	View(10 pages)
13 Jan 2023	Accounts	Annual accounts made up to 2022-04-30	View(1 page)
8 Sept 2022	Confirmation Statement	Confirmation statement made on 2022-09-06 with no updates	View(3 pages)