Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Hallmark Ambler Mill Ltd
- Incorporated
- 8 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert Graham Trustees LtdMordecai HalpernMyriam Halpern
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 28Leslie Hough WaySalfordM6 6AJ
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Robert Graham Trustees Ltd
Corporate entity · Notified 7 July 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Mordecai Halpern
Individual · Notified 7 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1970 (56)
Myriam Halpern
Individual · Notified 7 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Belgian
Born November 1971
Robert Graham Trustees Limited
Corporate entity · Notified 7 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Former controllers (3)
7 July 2024
Ceased Hallmark Assets Ltd — Owns 50–75% of shares
7 June 2023
Ceased Hallmark Real Estate Group Ltd — Holds 25–50% of voting rights
28 July 2022
Ceased Hallmark Assets Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £236,175
- Debt Ratio
- 56%
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £140,500 | £140,500 |
| Current Assets | £395,962 | £406,571 |
| Creditors (< 1 year) | £300,287 | £321,290 |
| Net Current Assets | £95,675 | |
| Net Assets | £236,175 | |
| Shareholder Funds | £236,175 | £225,781 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 30 December 2025 | Micro company accounts | 31 December 2024 | ||
| 24 December 2025 | Previous accounting period shortened | |||
| 8 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 8 July 2024 | Cessation of a person with significant control |
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