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Companies House/Hounslow/Company profile

HALLMARK COLLEGE LTD

Active
12544231·incorporated 2020-04-02

HALLMARK COLLEGE LTD is an active UK private limited company, incorporated on 2 April 2020 at Companies House (number 12544231; OpenRegistry canonical ID GB-12544231-hallmark-college-ltd). Sophymarine's OpenRegistry classifies it under SIC 85320 (Technical and vocational secondary education), one of 3,897 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-02
Registered Address
THE VISTA CENTRE, SALISBURY ROAD, HOUNSLOW, TW4 6JQ, ENGLAND
SIC
85320 — Technical and vocational secondary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

HALLMARK COLLEGE LTD has 1 person with significant control on file:

  • Miss Kamila Katarzyna Gradzka born 1999 resident in England, Polish national. Notified 2026-02-24.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-05-09. Ceased 2022-06-01.
    • Has significant influence or control
  • Ms Shazia Hussain born 1973 resident in United Kingdom, British national. Notified 2022-06-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Fatima Ahmad born 1995 resident in England, British national. Notified 2023-05-28. Ceased 2025-01-15.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Muhammad Adeel Kayani born 1986 resident in England, British national. Notified 2022-11-01. Ceased 2023-01-28.
    • Owns 75% or more of shares
  • Mr Fiaz Naser born 1981 resident in England, British national. Notified 2023-01-28. Ceased 2023-05-28.
    • Owns 75% or more of shares
  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-04-02. Ceased 2022-04-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Natalia Gradzka born 2001 resident in England, Polish national. Notified 2025-01-15. Ceased 2026-02-24.
    • Owns 75% or more of shares

Previous names

HALLMARK COLLEGE LTD has previously traded as:

  • UNSHAKEABLE YOU LTD (until 2022-06-06)

Similar UK companies

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Other companies registered in Hounslow: