45 Hallmark Limited
- Company number
- 09199095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- SWC Enterprises Ltd (until 10 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALEY-COHEN, Stephen Harry, Sir | Director | 2 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Stephen Harry Waley Cohen | Ownership Of Shares 75 To 100 Percent | 2 Sep 2016 | 2 Sep 2016 |
| Ms Tamsin Waley-Cohen | Ownership Of Shares 25 To 50 Percent | 2 Sep 2016 | |
| Ms Freya Charlotte Waley-Cohen | Ownership Of Shares 25 To 50 Percent | 2 Sep 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£100,245 | 0 |
| 30 Sep 2024 | -£83,144 | 0 |
| 30 Sep 2023 | -£65,880 | 0 |
| 30 Sep 2022 | -£54,235 | 0 |
| 30 Sep 2021 | -£39,335 | 0 |
| 30 Sep 2020 | -£23,208 | 0 |
| 30 Sep 2019 | -£10,164 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
Connections
Directors’ other companies
- WALEY-COHEN, Stephen Harry, Sir - Director at S.m.theatre Limited
- WALEY-COHEN, Stephen Harry, Sir - Llp-Member at Beneficial House (Birmingham) Regeneration LLP
- WALEY-COHEN, Stephen Harry, Sir - Director at Badgworthy Land Company Limited
- WALEY-COHEN, Stephen Harry, Sir - Director at Samuel Smith Old Brewery (Tadcaster)
- WALEY-COHEN, Stephen Harry, Sir - Llp-Member at Stanley Dock (All Suite) Regeneration LLP
- WALEY-COHEN, Stephen Harry, Sir - Director at Hereliving Investments Unlimited
- WALEY-COHEN, Stephen Harry, Sir - Director at Campaign For The Arts