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Companies House/Salford/Company profile

HALLMARK AMBLER MILL LTD

Active
14223300·incorporated 2022-07-08

HALLMARK AMBLER MILL LTD is an active UK private limited company, incorporated on 8 July 2022 at Companies House (number 14223300; OpenRegistry canonical ID GB-14223300-hallmark-ambler-mill-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-08
Registered Address
UNIT 28, LESLIE HOUGH WAY, SALFORD, M6 6AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-05. Financial year-end: 05/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

HALLMARK AMBLER MILL LTD has 4 persons with significant control on file:

  • Mr Mordecai Halpern born 1970 resident in England, British national. Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Myriam Halpern born 1971 resident in England, Belgian national. Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Graham Trustees Limited. Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Graham Trustees Ltd. Notified 2024-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Hallmark Assets Ltd (United Kingdom reg. 14221422). Notified 2022-07-08. Ceased 2022-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hallmark Assets Ltd (England reg. 14221422). Notified 2023-06-07. Ceased 2024-07-07.
    • Owns 50–75% of shares
  • Hallmark Real Estate Group Ltd (England reg. 09220422). Notified 2022-07-28. Ceased 2023-06-07.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-07-28. Ceased 2022-07-28.
  • (unnamed). Notified 2022-07-28. Ceased 2023-06-07.

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