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45 HALLMARK LIMITED

Active
09199095·incorporated 2014-09-02

45 HALLMARK LIMITED is an active UK private limited company, incorporated on 2 September 2014 at Companies House (number 09199095; OpenRegistry canonical ID GB-09199095-45-hallmark-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-02
Registered Address
1 WALLINGFORD AVENUE, LONDON, W10 6QA
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

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

  • Ms Tamsin Waley-Cohen born 1986 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 25–50% of shares
  • Ms Freya Charlotte Waley-Cohen born 1989 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Sir Stephen Harry Waley Cohen born 1946 resident in England, British national. Notified 2016-09-02. Ceased 2016-09-02.
    • Owns 75% or more of shares

Previous names

45 HALLMARK LIMITED has previously traded as:

  • SWC ENTERPRISES LTD (until 2015-12-10)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09199095.

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