Hallmark Ambler Mill Ltd
- Company number
- 14223300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALPERN, Mordecai | Director | 8 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Graham Trustees Ltd | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
7 Jul 2024 | |
| Mr Mordecai Halpern | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
7 Jun 2023 | |
| Mrs Myriam Halpern | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
7 Jun 2023 | |
| Robert Graham Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
7 Jun 2023 | |
| Hallmark Assets Ltd | Ownership Of Shares 50 To 75 Percent | 7 Jun 2023 | 7 Jul 2024 |
| Hallmark Real Estate Group Ltd | Voting Rights 25 To 50 Percent | 28 Jul 2022 | 7 Jun 2023 |
| Hallmark Assets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2022 | 28 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £236,175 | 0 |
| 31 Dec 2023 | - | 0 |
Connections
Directors’ other companies
- HALPERN, Mordecai - Director at Hallmark Assets Ltd
- HALPERN, Mordecai - Director at Hallmark Real Estate Management Ltd
- HALPERN, Mordecai - Director at Jaymar Property Group Ltd
- HALPERN, Mordecai - Director at Middlehill Building Ltd
- HALPERN, Mordecai - Director at Urmston Assets Ltd
- HALPERN, Mordecai - Director at Urmston Assets 2 Ltd
- HALPERN, Mordecai - Director at Inspired Giving Ltd
- HALPERN, Mordecai - Director at Rocketstone Ltd
- HALPERN, Mordecai - Director at Fellview Estates Ltd
Companies at the same address
- Hallmark Assets Ltd (14221422)
- Jaymar Property Group Ltd (09146863)
- Judaica Facsimiles Ltd (12424585)
- Luton Cg 2 Ltd (16368445)
- Luton Cg Ltd (16368485)
- Mesila Manchester Ltd (13244540)
- NDH Holdings Ltd (12451290)