Register entry · No. 11230079
HALLMARK CARE LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
Look
Last filed accounts
Net liabilities of £17,926: it owed more than it owned.
Accounts to 28 Feb 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41 WINDBURY ROAD, SOUTHAMPTON, ENGLAND, SO16 9NP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jul 2027
- Last made up to
- 7 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HALLMARK CARE LTD current
- A.E.R.W CARE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £780 | £-17,926 | 0 |
| 28 Feb 2024 | not published | not published | £34 | £3,812 | 0 |
| 28 Feb 2023 | not published | not published | — | £17 | 1 |
| 28 Feb 2022 | not published | not published | — | £118 | 1 |
| 28 Feb 2021 | not published | not published | — | £202 | 1 |
| 28 Feb 2020 | not published | not published | — | £242 | 1 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kayode Ben Shosinde | Director | 15 Apr 2026 | — | March 1977 | British · United Kingdom |
| Johnson Folorunso Adegun | Director | 15 Oct 2026 | — | September 1974 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Johnson Folorunso Adegun | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 15 Oct 2026 | — | September 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALLMARK CARE LTD still trading?
The register shows HALLMARK CARE LTD as active.
What does HALLMARK CARE LTD do?
It files these industry codes 87200 (Residential care activities for learning difficulties, mental health and substance abuse); 87300 (Residential care activities for the elderly and disabled).
When was HALLMARK CARE LTD set up?
It was incorporated on 28 February 2018.
When are HALLMARK CARE LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is HALLMARK CARE LTD's next confirmation statement due?
By 21 July 2027.
Who runs HALLMARK CARE LTD?
HALLMARK CARE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House