Hallmark Travel Limited

Active02811339 Private limited company
Incorporated
21 April 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Charmaine Christine Marilyn Hallmark
Owned by
John Frederick Hallmark
Charmaine Christine Marilyn Hallmark
Accounts type
Dormant
Region
South East
Address
Moonrakers
29 Overton Shaw
East Grinstead
West Sussex
RH19 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hallmark, Charmaine Christine Marilyn
Director · Appointed 21 April 1993
British
Born September 1953 (73)
Director · Appointed 21 April 1993
British
Born October 1947 (79)
Secretary
British
Officer history (1 former)
21 April 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 April 1993
Appointed Hallmark, Charmaine Christine Marilyn as Director
21 April 1993
Appointed Hallmark, John Frederick as Director
21 April 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 April 2017
Owns 25–50% of shares
British
Born October 1947 (79)
Charmaine Christine Marilyn Hallmark
Individual · Notified 21 April 2017
Owns 25–50% of shares
British
Born September 1953 (73)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates21 April 2026
6 March 2026Accounts for a dormant company30 June 2025
21 April 2025Confirmation statement with no updates21 April 2025
19 February 2025Accounts for a dormant company30 June 2024
26 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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