Hallmark North West Limited

Active04820962 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Directors
Paul Alan Davenport
Accounts type
Micro entity
Region
North West
Address
25 Standmoor Road
Whitefield
Manchester
M45 7PJ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davenport, Paul Alan
Director · Appointed 4 July 2003
British
Born September 1965 (61)
Officer history (5 former)
1 March 2019
Resigned Hall, Philip Anthony as Secretary
1 March 2019
Resigned Hall, Philip Anthony as Director
31 January 2006
Resigned Fish, Geoffrey Stephen as Director
4 July 2003
Appointed Davenport, Paul Alan as Director
4 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
4 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
4 July 2003
Appointed Fish, Geoffrey Stephen as Director
4 July 2003
Appointed Hall, Philip Anthony as Secretary
4 July 2003
Appointed Hall, Philip Anthony as Director

Ownership 0 active

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

Former controllers (2)
22 August 2026
Ceased Paul Davenport — Owns 50–75% of shares
1 March 2019
Ceased Philip Anthony Hall — Owns 25–50% of shares

Financials

Net Assets
£1,977
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 (£10,484) (£7,950) (£3,552) (£2,814) £1,977
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£24,927)(£25,083)(£20,924)(£29,904)(£30,472)
Net Current Assets(£1,708)(£7,440)(£10,094)(£17,003)(£22,883)
Net Assets£1,977(£2,814)(£3,552)(£7,950)(£10,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Cessation of a person with significant control
17 July 2026Confirmation statement with no updates6 July 2026
16 October 2025Micro company accounts31 January 2025
8 August 2025Confirmation statement with no updates6 July 2025
25 October 2024Micro company accounts31 January 2024
Show all recent filings

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