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HALLMARK FUNCTIONS LTD.

Active
03003615·incorporated 1994-12-20

HALLMARK FUNCTIONS LTD. is an active UK private limited company, incorporated on 20 December 1994 at Companies House (number 03003615; OpenRegistry canonical ID GB-03003615-hallmark-functions-ltd). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-20
Registered Address
27-49 WILLOW WAY, LONDON, SE26 4QP
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALLMARK FUNCTIONS LTD.

Filings

Check filing history of HALLMARK FUNCTIONS LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

HALLMARK FUNCTIONS LTD. has 2 persons with significant control on file:

  • Hallmark Hire Group Ltd (England reg. 13767809). Notified 2021-12-23.
    • Owns 75% or more of shares
  • Mr Krzysztof Piotr Wilkowski born 1982 resident in England, Polish national. Notified 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gregory Fergus Hall born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 75% or more of shares
  • Ms Joanne Hall born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03003615.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.