Ltd Facts The UK company register, as filed

Register entry · No. 01410279

HALLMARK ELECTRONICS LIMITED

Active Private Limited Company Incorporated 18 Jan 1979

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £889,063.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Jan 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components
    • 26120 Manufacture of loaded electronic boards
    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    23

  6. Names

    1. HALLMARK ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £369,118 £889,063 28
29 Feb 2024 not published not published £324,279 £820,898 28
28 Feb 2023 not published not published £221,044 £936,759 28
28 Feb 2022 not published not published £28,349 £506,915 27
28 Feb 2021 not published not published £23,524 £485,716 26
29 Feb 2020 not published not published £19,842 £491,508 29

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Christine Anne Ince Housewife Director — — May 1939 British · United Kingdom
Clark Jeremy Ince Engineer Director 4 Dec 2013 — January 1970 British · England
Trudi Louise Beswick Director 16 Jun 2026 — May 1965 British · England
Christine Anne Ince Secretary — — May 1939 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Christine Anne Ince Ownership of shares 25 to 50 percent 1 Jul 2016 — May 1939 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALLMARK ELECTRONICS LIMITED still trading?

The register shows HALLMARK ELECTRONICS LIMITED as active.

What does HALLMARK ELECTRONICS LIMITED do?

It files these industry codes 26110 (Manufacture of electronic components); 26120 (Manufacture of loaded electronic boards); 32990 (Other manufacturing n.e.c.).

When was HALLMARK ELECTRONICS LIMITED set up?

It was incorporated on 18 January 1979.

When are HALLMARK ELECTRONICS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is HALLMARK ELECTRONICS LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs HALLMARK ELECTRONICS LIMITED?

HALLMARK ELECTRONICS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 01468296 TOROID TECHNOLOGY LIMITED Active Private Limited Company Inc. 21 Dec 1979 26110 · Manufacture of electronic components
  2. 01459422 SELECTRONIX LIMITED Active Private Limited Company Inc. 6 Nov 1979 26110 · Manufacture of electronic components
  3. 01458419 CTRONIX LIMITED Active Private Limited Company Inc. 1 Nov 1979 26110 · Manufacture of electronic components
  4. 01446958 ELTIME LIMITED Active Private Limited Company Inc. 5 Sep 1979 26110 · Manufacture of electronic components
  5. 01446399 SECOL ENGINEERING LIMITED Active Private Limited Company Inc. 31 Aug 1979 25620 · Machining

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House