HALLMARK FINANCIAL SERVICES LIMITED
HALLMARK FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 9 August 2005. The nature of the business is Activities of mortgage finance companies. The company's registered office is on The Gables, Ongar. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HALLMARK FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05531211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 ESSEX TECHNOLOGY AND |
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Address Line 2 | INNOVATION CENTRE THE GABLES |
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Post Town | ONGAR |
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County | ESSEX |
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Postcode | CM5 0GA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
Company Name History
From incorporation onwards:
HALLMARK FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT CHIPPERFIELD
(~52 year old British national)
13 THE CROFT, BROXBOURNE, HERTFORDSHIRE, EN10 6JY
- Current Director
- Gives occupation as INDEPENDENT FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 12/08/2005
ANDREW TAYLOR
(~51 year old British national)
1 MARKS CLOSE, INGATESTONE, ESSEX, CM4 9AR
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 31/12/2005
Shareholders
(Persons of Significant Control)
Mr Matthew Robert Chipperfield
(~52 year old British national)
13, The Croft, Broxbourne, Hertfordshire, EN10 6JY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Taylor
(~51 year old British national)
The Laurels, Roman Road, Ingatestone, Essex, CM4 9AE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Louise Emma Chipperfield
(~53 year old British national)
13, The Croft, Broxbourne, Hertfordshire, EN10 6JY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Julia Anne Taylor
(~51 year old British national)
The Laurels, Roman Road, Ingatestone, Essex, CM4 9AE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CROFT MANAGEMENT COMPANY LIMITED(THE)
- MR MATTHEW ROBERT CHIPPERFIELD
REFLECTIVE CELEBRANCY LTD
- MR MATTHEW ROBERT CHIPPERFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALLMARK FINANCIAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM5 0GA.
Map of HALLMARK FINANCIAL SERVICES LIMITED at local scale
Map of HALLMARK FINANCIAL SERVICES LIMITED at district scale
More Companies in CM5 0GA
Other companies with registered offices in CM5 0GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)