Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Hallmark Official Controls Ltd
- Incorporated
- 25 October 2024 (2 years)
- Industry
- Veterinary activities (75000)
- Directors
- Penelope Ann ThornePatrick David John Steel
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 3 Damery LaneWoodfordGL13 9JR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Spanish
Born August 1974 (52)
Thorne, Penelope Ann
Director · Appointed 25 October 2024
British
Born August 1965 (61)
Steel, Patrick David John
Director · Appointed 25 October 2024
British
Born August 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11172930
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 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 This company 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
- (£71,507)
- Cash
- £4,820
- Employees
- 2
- Debt Ratio
- 120%
- Current Ratio
- 0.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £54,606 |
| Current Assets | £308,029 |
| Debtors | £303,209 |
| Cash | £4,820 |
| Creditors (< 1 year) | £420,490 |
| Net Current Assets | (£112,461) |
| Net Assets | (£71,507) |
| Shareholder Funds | (£71,507) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 19 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 24 October 2025 | 4 | |
| 20 October 2025 | Previous accounting period shortened | 1 | ||
| 21 March 2025 | Registration of a charge | 7 |
Some other companies at this address
Other companies in this industry
Princes Risborough
Wetherby
Diss
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →