Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
45 Hallmark Limited
- Incorporated
- 2 September 2014 (12 years)
- Previously known as
- SWC Enterprises Ltd (until 10 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Tamsin Waley-CohenFreya Charlotte Waley-Cohen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Wallingford AvenueLondonW10 6QA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2014
British
Born June 1946 (80)
Officer history (1 former)
1 November 2021
Resigned Martin, Timothy Robin as Secretary
2 September 2014
2 September 2014
Appointed Martin, Timothy Robin as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tamsin Waley-Cohen
Individual · Notified 2 September 2016
Owns 25–50% of shares
British
Born April 1986 (40)
Freya Charlotte Waley-Cohen
Individual · Notified 2 September 2016
Owns 25–50% of shares
British
Born February 1989 (37)
Former controllers (1)
2 September 2016
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£100,245)
- Debt Ratio
- 127%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £360,779 | £362,279 | £363,779 | £365,279 | £366,779 | £368,279 | £369,783 |
| Current Assets | £9,465 | £7,647 | £7,402 | £4,664 | £5,697 | £6,178 | £4,808 |
| Creditors (< 1 year) | £470,489 | £453,070 | £437,061 | £424,178 | £411,811 | £397,665 | £384,755 |
| Net Current Assets | (£461,024) | (£445,423) | (£429,659) | (£419,514) | (£406,114) | (£391,487) | (£379,947) |
| Net Assets | (£100,245) | (£83,144) | (£65,880) | (£54,235) | (£39,335) | (£23,208) | (£10,164) |
| Shareholder Funds | (£100,245) | (£83,144) | (£65,880) | (£54,235) | (£39,335) | (£23,208) | (£10,164) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Micro company accounts | 30 September 2025 | ||
| 26 September 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 25 September 2025 | Change of details for a person with significant control | |||
| 26 March 2025 | Micro company accounts | 30 September 2024 |
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