HS

HALLMARK SPECIALIST ENGINEERING LIMITED

Active

Company number 03436527

Kettering, England · Incorporated 18 September 1997

3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

Last updated on 9 April 2026

Repair and maintenance of other transport equipment n.e.c. · SIC 33170

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger Grimshaw
Born June 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Secretary Company With Change Date
Officers
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2026 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 January 2026 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 January 2026 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 January 2026 View
Capital Name Of Class Of Shares
Capital
26 November 2025 View
Legacy
Miscellaneous
24 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2017 View
Confirmation Statement
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Capital Name Of Class Of Shares
Capital
19 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Address
20 October 1999 View
Legacy
Accounts
23 September 1999 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Address
1 October 1997 View
Legacy
Capital
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Incorporation Company
Incorporation
18 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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