Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Hall Mark Meat Hygiene Limited
- Incorporated
- 12 April 2002 (24 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 3 Damery LaneWoodfordBerkeleyGL13 9JR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
Spanish
Born August 1974 (52)
Director · Appointed 28 April 2023
British
Born August 1986 (40)
Director · Appointed 28 April 2023
British
Born August 1965 (61)
Officer history (17 former)
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
9 September 2022
9 September 2022
9 September 2022
9 September 2022
18 February 2020
31 January 2020
22 March 2018
26 March 2017
Resigned Vega, Enrique Manuel as Director
1 October 2015
1 October 2015
Resigned Dainter, Brenda as Director
1 October 2015
1 April 2015
3 December 2014
1 September 2014
1 August 2007
Appointed Dainter, Brenda as Director
31 December 2004
Resigned Gauldie, Andrew Lyon as Director
24 September 2004
24 September 2004
Appointed Vega, Enrique Manuel as Director
31 March 2003
31 March 2003
31 March 2003
31 March 2003
30 September 2002
Resigned Gauldie, Andrew Lyon as Secretary
12 April 2002
12 April 2002
12 April 2002
Appointed Gauldie, Andrew Lyon as Secretary
12 April 2002
12 April 2002
12 April 2002
Appointed Gauldie, Andrew Lyon as Director
12 April 2002
12 April 2002
12 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11172930
Former controllers (2)
22 March 2018
22 March 2018
Ceased Helen Julia Gerard — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Vorenta Ltd Owns 75–100% of shares
Hall Mark Meat Hygiene Limited This company Owns 75–100% of shares
Keyskill.Com Limited Owns 75–100% of shares
Probita Solutions Limited Owns 75–100% of shares
Hallmark Official Controls Ltd Owns 75–100% of shares
Meat & Livestock Classification Ltd Owns 75–100% of shares
Meat and Livestock Commercial Services Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,585,301
- Cash
- £24,751
- Employees
- 65
- Debt Ratio
- 21%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,878 | £38,593 | £69,611 | £135,357 | £133,284 | £56,194 |
| Current Assets | £3,230,939 | £3,552,510 | £3,810,955 | £1,446,338 | ||
| Debtors | £3,206,188 | £3,451,346 | £3,448,539 | £3,182,474 | £1,773,785 | £1,446,338 |
| Cash | £24,751 | £101,164 | £362,416 | £0 | ||
| Creditors (< 1 year) | £685,643 | £991,199 | £1,521,714 | £2,142,266 | £835,146 | £662,634 |
| Creditors (> 1 year) | £426 | £1,705 | £60,745 | £188,626 | £201,389 | |
| Net Current Assets | £2,545,296 | £2,561,311 | £2,289,241 | £1,040,208 | £938,639 | £783,704 |
| Net Assets | £2,585,301 | £2,598,199 | £2,298,107 | £986,939 | £870,534 | £839,898 |
| Shareholder Funds | £2,585,301 | £2,598,199 | £2,298,107 | £986,939 | £870,534 | £839,898 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Highbridge
Wimborne
London
Uckfield
Plymouth
Cobham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →