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Companies House/Ruislip/Company profile

HALLMARK FINANCE GROUP LIMITED

Active - Proposal to Strike off
15047437·incorporated 2023-08-03

HALLMARK FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 3 August 2023 at Companies House (number 15047437; OpenRegistry canonical ID GB-15047437-hallmark-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,610 active UK entities in that code and one of 10,398 active companies registered in Ruislip, London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-08-03
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HALLMARK FINANCE GROUP LIMITED

Financials

Check financials of HALLMARK FINANCE GROUP LIMITED

Filings

Check filing history of HALLMARK FINANCE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Persons with significant control

HALLMARK FINANCE GROUP LIMITED has 1 person with significant control on file:

  • Mr. Johan Clenden born 1949 resident in United States, American national. Notified 2023-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr. Oluwatoba Sook born 1970 resident in Nigeria, Nigerian national. Notified 2023-08-03. Ceased 2023-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Ruislip:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15047437.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.