OpenCompanies

Hallmark Ambler Mill Ltd

Company number
14223300
Status
Active
Type
Ltd
Incorporated
8 Jul 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

Officers

NameRoleAppointedResigned
HALPERN, Mordecai Director 8 Jul 2022

Control

NameNature of controlNotifiedCeased
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
Hallmark Real Estate Group Ltd Voting Rights 25 To 50 Percent 28 Jul 2022 7 Jun 2023
Hallmark Assets Ltd Ownership Of Shares 50 To 75 Percent 7 Jun 2023 7 Jul 2024
Robert Graham Trustees Ltd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
7 Jul 2024
Robert Graham Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
7 Jun 2023
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

Accounts

Year ended Net assets Employees
31 Dec 2024 £236,175 0
31 Dec 2023 - 0

Connections

Directors’ other companies

Data