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Company Information for

HALLMARK RESERVES LIMITED

10 ST. BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
04639008
Private Limited Company
Active

Company Overview

About Hallmark Reserves Ltd
HALLMARK RESERVES LIMITED was founded on 2003-01-16 and has its registered office in London. The organisation's status is listed as "Active". Hallmark Reserves Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLMARK RESERVES LIMITED
 
Legal Registered Office
10 ST. BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Previous Names
STOREPRAISE LIMITED18/03/2003
Filing Information
Company Number 04639008
Company ID Number 04639008
Date formed 2003-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 02:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK RESERVES LIMITED

Company Officers of HALLMARK RESERVES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN STANNARD
Company Secretary 2005-07-18
PETER NICHOLAS MATTHEWS
Director 2003-02-23
ADAM CHARLES SMITH
Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MABELLA WALES
Company Secretary 2005-04-15 2005-07-18
GRACE MCLEAN SMITH
Company Secretary 2003-03-14 2005-04-15
CHARLES ANDRE HUGUENIN
Director 2003-02-23 2005-04-15
GEOFFREY WYN WILLIAMS
Director 2003-03-14 2005-04-15
BRUCE FRASER ARMSTRONG
Director 2003-02-23 2005-04-05
JAMES HODGSON
Director 2004-04-29 2005-03-31
RICHARD THOMAS WINTER
Director 2003-07-08 2004-02-25
MICHAEL EDWARD KEATING
Director 2003-02-25 2003-11-26
MARCUS RICHARD JOHN CAIRNS TERRY
Director 2003-02-23 2003-11-26
CHRISTOPHER DAVID VAUGHAN
Director 2003-03-14 2003-07-08
JOHN ALEXANDER GROOM
Company Secretary 2003-02-23 2003-03-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-16 2003-01-23
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-16 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STANNARD NUCLEUS CONSULTING LIMITED Company Secretary 2005-07-18 CURRENT 1992-09-24 Active
MICHAEL JOHN STANNARD NUCLEUS MULTIMEDIA LIMITED Company Secretary 2005-07-18 CURRENT 1993-12-09 Active
MICHAEL JOHN STANNARD IDENTITYSOLUTIONS.COM LIMITED Company Secretary 2005-07-18 CURRENT 1990-02-08 Active
MICHAEL JOHN STANNARD NUCLEUS CONSULTANTS LIMITED Company Secretary 2005-07-18 CURRENT 1994-09-05 Active
MICHAEL JOHN STANNARD NUCLEUS IP LIMITED Company Secretary 2005-07-18 CURRENT 1999-03-17 Active
MICHAEL JOHN STANNARD NUCLEUS (UK) LIMITED Company Secretary 2005-07-18 CURRENT 2000-10-27 Active
MICHAEL JOHN STANNARD NUCLEUS GROUP LIMITED Company Secretary 2005-07-18 CURRENT 2003-01-02 Active
MICHAEL JOHN STANNARD BRAND IP LIMITED Company Secretary 2005-07-18 CURRENT 2004-08-11 Active
MICHAEL JOHN STANNARD TRADE MARK OWNERS ASSOCIATION LIMITED Company Secretary 2005-07-18 CURRENT 1886-12-03 Active
MICHAEL JOHN STANNARD NUCLEUS (2001) LIMITED Company Secretary 2005-07-18 CURRENT 1982-05-21 Active
MICHAEL JOHN STANNARD NUCLEUS LIMITED Company Secretary 2005-07-18 CURRENT 1993-02-03 Active
MICHAEL JOHN STANNARD NUCLEUS DESIGN LIMITED Company Secretary 2005-07-18 CURRENT 1994-10-27 Active
MICHAEL JOHN STANNARD LUXURY EXPLORER LIMITED Company Secretary 2005-07-18 CURRENT 2004-06-17 Active
PETER NICHOLAS MATTHEWS BRAND IP LIMITED Director 2004-09-14 CURRENT 2004-08-11 Active
PETER NICHOLAS MATTHEWS LUXURY EXPLORER LIMITED Director 2004-07-23 CURRENT 2004-06-17 Active
PETER NICHOLAS MATTHEWS NUCLEUS GROUP LIMITED Director 2003-02-19 CURRENT 2003-01-02 Active
PETER NICHOLAS MATTHEWS NUCLEUS IP LIMITED Director 2002-08-23 CURRENT 1999-03-17 Active
PETER NICHOLAS MATTHEWS NUCLEUS (UK) LIMITED Director 2001-12-13 CURRENT 2000-10-27 Active
PETER NICHOLAS MATTHEWS SQUIDCARD LTD Director 2000-03-03 CURRENT 2000-03-01 Active
PETER NICHOLAS MATTHEWS SMART TRANSACTIONS GROUP LIMITED Director 2000-03-03 CURRENT 2000-03-01 Active
PETER NICHOLAS MATTHEWS TRADE MARK OWNERS ASSOCIATION LIMITED Director 2000-01-01 CURRENT 1886-12-03 Active
PETER NICHOLAS MATTHEWS NUCLEUS DESIGN LIMITED Director 1994-10-27 CURRENT 1994-10-27 Active
PETER NICHOLAS MATTHEWS NUCLEUS CONSULTANTS LIMITED Director 1994-09-05 CURRENT 1994-09-05 Active
PETER NICHOLAS MATTHEWS NUCLEUS MULTIMEDIA LIMITED Director 1993-12-09 CURRENT 1993-12-09 Active
PETER NICHOLAS MATTHEWS NUCLEUS LIMITED Director 1993-02-03 CURRENT 1993-02-03 Active
PETER NICHOLAS MATTHEWS NUCLEUS CONSULTING LIMITED Director 1992-09-24 CURRENT 1992-09-24 Active
PETER NICHOLAS MATTHEWS IDENTITYSOLUTIONS.COM LIMITED Director 1992-02-08 CURRENT 1990-02-08 Active
ADAM CHARLES SMITH ACRE 1144 LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
ADAM CHARLES SMITH SQUID (KENYA) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
ADAM CHARLES SMITH JAY TELECOM LIMITED Director 2008-08-19 CURRENT 2007-11-02 Active
ADAM CHARLES SMITH SMART TRANSACTIONS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
ADAM CHARLES SMITH SQUIDCARD LTD Director 2006-01-01 CURRENT 2000-03-01 Active
ADAM CHARLES SMITH SMART TRANSACTIONS GROUP LIMITED Director 2006-01-01 CURRENT 2000-03-01 Active
ADAM CHARLES SMITH NUCLEUS IP LIMITED Director 2005-04-15 CURRENT 1999-03-17 Active
ADAM CHARLES SMITH TRADE MARK OWNERS ASSOCIATION LIMITED Director 2005-04-12 CURRENT 1886-12-03 Active
ADAM CHARLES SMITH LUXURY EXPLORER LIMITED Director 2004-07-01 CURRENT 2004-06-17 Active
ADAM CHARLES SMITH NUCLEUS LIMITED Director 2004-03-25 CURRENT 1993-02-03 Active
ADAM CHARLES SMITH XE2 LTD Director 2004-02-03 CURRENT 2004-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1300008
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-16AD02SAIL ADDRESS CHANGED FROM: 1 PEMBERTON ROW LONDON EC4A 3BG UNITED KINGDOM
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1300008
2016-03-21AR0116/01/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 1 PEMBERTON ROW LONDON EC4A 3BG
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1300008
2015-02-05AR0116/01/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1300008
2014-01-22AR0116/01/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013
2013-02-04AR0116/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0116/01/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0116/01/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0116/01/10 FULL LIST
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01AD02SAIL ADDRESS CREATED
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-30288cSECRETARY'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10190LOCATION OF DEBENTURE REGISTER
2006-05-10353LOCATION OF REGISTER OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9BS
2006-02-07363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-07-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-22AUDAUDITOR'S RESIGNATION
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-05288bDIRECTOR RESIGNED
2005-03-31288bDIRECTOR RESIGNED
2005-02-17363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11288aNEW DIRECTOR APPOINTED
2004-03-09225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-03-03288bDIRECTOR RESIGNED
2004-01-23363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O TRADE MARK OWNERS ASSOCIATION SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bSECRETARY RESIGNED
2003-10-01RES04£ NC 1000008/1300008 09/0
2003-09-02288aNEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-05-13288cDIRECTOR'S PARTICULARS CHANGED
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27123NC INC ALREADY ADJUSTED 14/03/03
2003-03-27RES04£ NC 1000/1000008 14/0
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-18CERTNMCOMPANY NAME CHANGED STOREPRAISE LIMITED CERTIFICATE ISSUED ON 18/03/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLMARK RESERVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK RESERVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLMARK RESERVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK RESERVES LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK RESERVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK RESERVES LIMITED
Trademarks
We have not found any records of HALLMARK RESERVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK RESERVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALLMARK RESERVES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK RESERVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK RESERVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK RESERVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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