Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Hallmark Logistics Limited
- Incorporated
- 20 March 2002 (24 years)
- Industry
- Freight transport by road (49410)
- Directors
- Diane Patricia Montgomery
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 3 Hawthorn DriveThrapstonKetteringNN14 4LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Montgomery, Diane Patricia
Secretary · Appointed 21 March 2002
British
Montgomery, Diane Patricia
Director · Appointed 20 March 2002
British
Born January 1962 (64)
English
Born July 1961 (65)
Officer history (1 former)
21 March 2002
Appointed Montgomery, Diane Patricia as Secretary
21 March 2002
20 March 2002
Appointed Montgomery, Diane Patricia as Director
20 March 2002
20 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares (as a firm)
Limited
Reg. no. 08489068
Former controllers (1)
1 April 2025
Ceased Diane Patricia Montgomery — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- (£32,854)
- Employees
- 16
- Debt Ratio
- 143%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £581 | £726 | £908 | £1,135 | £4,581 | £5,990 | £7,839 |
| Current Assets | £75,214 | £29,004 | £38,239 | £75,517 | £93,035 | £99,549 | £146,819 |
| Creditors (< 1 year) | £108,649 | £74,729 | £58,638 | £66,128 | £69,027 | £55,640 | £106,458 |
| Creditors (> 1 year) | £21 | £5,625 | £7,500 | £15,000 | £24,009 | ||
| Net Current Assets | (£33,435) | (£45,725) | (£20,399) | £9,389 | £24,008 | £43,909 | £40,361 |
| Net Assets | (£32,854) | (£44,999) | (£19,512) | £4,899 | £21,089 | £34,899 | £24,191 |
| Shareholder Funds | (£32,854) | (£44,999) | (£19,512) | £4,899 | £21,089 | £34,899 | £24,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Micro company accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 23 May 2025 | Notification of a person with significant control | |||
| 23 May 2025 | Cessation of a person with significant control | |||
| 23 May 2025 | Micro company accounts | 31 March 2025 |
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