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Companies House/Heswall/Company profile

HALLMARK JEWELLERS LIMITED

Active
01945454·incorporated 1985-09-06

HALLMARK JEWELLERS LIMITED is an active UK private limited company, incorporated on 6 September 1985 at Companies House (number 01945454; OpenRegistry canonical ID GB-01945454-hallmark-jewellers-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,345 active UK entities in that code and one of 178 active companies registered in Heswall, Wirral (postcode CH60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-09-06
Registered Address
10-12 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RE
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALLMARK JEWELLERS LIMITED has 2 persons with significant control on file:

  • Ms Janet Lesley Foley born 1964 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yvonne Foley born 1946 resident in England, British national. Notified 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Leslie George Foley born 1942 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2021-11-03.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Heswall: