ltds.uk / companies / 11208706
HALLMARK INVESTMENT PARTNERS (UK) LIMITED
31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England, SE18 5PU
ActiveltdINC 2018SIC 64205
Company Information
Registered Address31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England, SE18 5PU
Incorporated15 February 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due30 January 2027
Confirmation Last Filed16 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LONDON GLOBAL NOMINEES LIMITED 7 November 2024 to 19 January 2026
- INCORPORATED CORPORATE NOMINEES LTD. 30 October 2023 to 7 November 2024
- INVESTCORP CORPORATE NOMINEES LTD. 17 October 2023 to 30 October 2023
- STANDARD CORPORATE NOMINEES LTD. 27 March 2023 to 17 October 2023
- PROACTIVE CORPORATE NOMINEES LTD 13 June 2022 to 27 March 2023
- BOARDMAN CORPORATE NOMINEES LTD. 9 January 2020 to 13 June 2022
- FIRST CORPORATE NOMINEES LTD. 15 February 2018 to 9 January 2020
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