# 45 Hallmark Limited

## Details

- **Company number:** [09199095](https://find-and-update.company-information.service.gov.uk/company/09199095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2014
- **Registered office:** 1 WALLINGFORD AVENUE, LONDON, W10 6QA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |





## Directors' other companies

- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - director at [S.m.theatre Limited](/company/00897827)
- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - llp-member at [Beneficial House (Birmingham) Regeneration LLP](/company/OC382229)
- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - director at [Badgworthy Land Company Limited](/company/00218403)
- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - director at [Samuel Smith Old Brewery (Tadcaster)](/company/00188027)
- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - llp-member at [Stanley Dock (All Suite) Regeneration LLP](/company/OC372514)
- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - director at [Hereliving Investments Unlimited](/company/12042403)
- [WALEY-COHEN, Stephen Harry, Sir](/person/5392650) - director at [Campaign For The Arts](/company/03853716)