Hallmark Marketing Limited

Active03959769 Private limited company

What Hallmark Marketing say about themselves

“Explore luxury watches and jewellery at The Diamond Box. Browse current listings and discover our watch and jewellery services.”

— from thediamondbox.co.uk
Incorporated
30 March 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Elliott Marzell
Owned by
Simon Marzell
Accounts type
Total exemption full
Region
Greater London
Address
97 Carlton Avenue East
Wembley
HA9 8LZ

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marzell, Elliott
Director · Appointed 30 October 2025
British
Born February 1993 (33)
Director · Appointed 24 August 2020
British
Born February 1963 (63)
Director · Appointed 18 May 2013
British
Born November 1964
Secretary · Appointed 12 March 2002
British
Officer history (5 former)
30 October 2025
Appointed Marzell, Elliott as Director
24 August 2020
Appointed Marzell, Simon as Director
18 May 2013
Appointed Marzell, Sara as Director
18 May 2013
Resigned Glassman, Brian as Director
12 February 2008
Resigned Marzell, Simon as Director
11 February 2008
Appointed Glassman, Brian as Director
12 March 2002
Appointed Marzell, Sara as Secretary
12 March 2002
Resigned Ambian Secretaries Ltd as Corporate Secretary
25 August 2000
Appointed Marzell, Simon as Director
25 August 2000
Appointed Ambian Secretaries Ltd as Corporate Secretary
25 August 2000
Resigned Brewer, Suzanne as Nominee Secretary
25 August 2000
Resigned Brewer, Kevin, Dr as Nominee Director
30 March 2000
Appointed Brewer, Suzanne as Nominee Secretary
30 March 2000
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Elliott Marzell
Individual · Notified 29 July 2026
Has significant influence or control
British
Born February 1993 (33)
Individual · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1963 (63)
Former controllers (1)
31 March 2020
Ceased Sara Marzell — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£873,896
Cash
£145,213
Employees
6
Debt Ratio
37%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £669,337 £718,361 £767,169 £787,904 £820,877 £873,896
Balance sheet detail
202520242023202220212020
Fixed Assets£34,231£35,596£42,897£60,211£58,237£63,410
Current Assets£1,363,726£1,218,535£1,379,415£1,918,418£1,086,885£904,247
Debtors£155,943£660,814£491,706£420,804£430,837
Cash£145,213£118,601£226,712£76,631£133,960
Creditors (< 1 year)£414,899£271,728£394,138£917,952£289,047£182,082
Creditors (> 1 year)£102,866£170,268£233,974£287,212£131,418£111,344
Net Current Assets£948,827£971,845£985,277£1,000,466£797,838£722,165
Net Assets£873,896£820,877£787,904£767,169£718,361£669,337
Shareholder Funds£820,877£787,904£767,169£718,361£669,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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