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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HALLMARK CONSTRUCTION NORTHERN LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08125493
Fundada2/7/2012
Objeto socialConstruction of commercial buildings
DirecciónHutton Grange Cottage, Hutton Moor, Ripon, N Yorkshire, HG5 5LX
Declaración de confirmaciónPróximo vencimiento: 1/4/2022; Última elaboración: 18/3/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro2/7/2012
Autoridad registral—
Capital registrado2

Fuente: — · Última actualización: 3/12/2025

Línea temporal (23 eventos)

19/5/2026

Dirección actualizada

Hutton Moor, Ripon, N Yorkshire

3/12/2021

Baja Jay Louise Ratcliffe (persona)

Dimitió como Director

2/7/2012

Nombramiento Mark Barry Fairclough (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Mark Barry Fairclough

Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 16/12/2021

—
Ryan David Ratcliffe

25–50% shares · 25–50% voting rights

Nombrado el: 1/10/2016 · Dimitió el: 3/12/2021

37.5%
Jay Louise Ratcliffe

25–50% shares · 25–50% voting rights

Nombrado el: 1/10/2016 · Dimitió el: 3/12/2021

37.5%

Officers & directors

Sandra Shackleton

Secretary

Nombrado el: 2/7/2012

—
Mark Barry Fairclough

Director

Nombrado el: 2/7/2012

—

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1 / 2

Línea temporal de propiedad (5 cambios)

16/12/2021

Nombramiento Mark Barry Fairclough (persona)

Persona con control significativo

3/12/2021

Baja Ryan David Ratcliffe (persona)

Persona con control significativo

1/10/2016

Nombramiento Jay Louise Ratcliffe (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Hutton Grange Cottage

Hutton Moor, Ripon

N Yorkshire

HG5 5LX

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £-1.4K

Cifras clave

Beneficio / (pérdida)

2013£-1441
2014£-1441
2015£-1856
2016£625
2017—
2018—
2019—
2020—

Activo total

2013£-1439
2014£-1439
2015£-1854
2016£627
2017£21.669
2018£21.605
2019£18.696
2020£18.015

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£21.669
2018£21.605
2019£18.696
2020£18.015

Equity

2013—
2014—
2015—
2016—
2017£21.669
2018£21.605
2019£18.696
2020£18.015

Current Assets

2013£72.723
2014£72.723
2015£86.624
2016—
2017—
2018—
2019£44.205
2020£35.477

Net Current Assets Liabilities

2013£-4196
2014£-4196
2015£-3922
2016£-924
2017£20.506
2018£20.733
2019£18.042
2020£17.524

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017—
2018—
2019£198
2020£99

Debtors

2013£18.585
2014£18.585
2015£70.624
2016£91.664
2017£67.303
2018£58.302
2019£44.205
2020£35.378

Other Debtors

2013—
2014—
2015—
2016—
2017£35.878
2018£16.209
2019£-982
2020£-1342

Creditors

2013—
2014—
2015—
2016—
2017£46.797
2018£37.569
2019£26.163
2020£17.953

Trade Creditors Trade Payables

2013—
2014—
2015—
2016—
2017£4081
2018£2077
2019£7285
2020£315

Other Creditors

2013—
2014—
2015—
2016—
2017£22.770
2018£15.202
2019£15.202
2020£15.202

Number Shares Allotted

20132
20142
20152
20164
2017—
2018—
2019—
2020—

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
2019—
20201

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017£2804
2018£3022
2019£3022
2020£3308

Bank Overdrafts

2013—
2014—
2015—
2016—
2017£19.136
2018£17.585
2019£165
2020—

Called Up Share Capital

2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—

Capital Employed

2013£-1439
2014£-1439
2015£-1854
2016£627
2017—
2018—
2019—
2020—

Cash Bank In Hand

2013£5736
2014£5736
2015—
2016—
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2013£76.919
2014£76.919
2015£90.546
2016£92.588
2017—
2018—
2019—
2020—

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2015—
2016—
2017£291
2018£218
2019—
2020£123

Net Assets Liabilities Including Pension Asset Liability

2013£-1439
2014£-1439
2015£-1854
2016£627
2017—
2018—
2019—
2020—

Number Shares Allotted Increase Decrease During Period

20132
2014—
2015—
20162
2017—
2018—
2019—
2020—

Profit Loss Account Reserve

2013£-1441
2014£-1441
2015£-1856
2016£625
2017—
2018—
2019—
2020—

Property Plant Equipment

2013—
2014—
2015—
2016—
2017£1163
2018£872
2019£654
2020£491

Property Plant Equipment Gross Cost

2013—
2014—
2015—
2016—
2017£3676
2018£3676
2019£3676
2020£3676

Share Capital Allotted Called Up Paid

2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—

Stocks Inventory

2013£48.402
2014£48.402
2015£16.000
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2013£2757
2014£2757
2015£2068
2016£1551
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2013£3676
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2013£3676
2014£3676
2015£3676
2016£3676
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2013£919
2014£1608
2015£2125
2016£2513
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2013£919
2014£689
2015£517
2016£388
2017—
2018—
2019—
2020—

Taxation Social Security Payable

2013—
2014—
2015—
2016—
2017£810
2018£2705
2019£3511
2020£2436

Trade Debtors Trade Receivables

2013—
2014—
2015—
2016—
2017£26.883
2018£37.551
2019£39.663
2020£32.178

Value Shares Allotted Increase Decrease During Period

2013£2
2014—
2015—
2016£2
2017—
2018—
2019—
2020—
Métrica20132014201520162017201820192020
Beneficio / (pérdida)£-1441£-1441£-1856£625————
Activo total£-1439£-1439£-1854£627£21.669£21.605£18.696£18.015
Net Assets Liabilities————£21.669£21.605£18.696£18.015
Equity————£21.669£21.605£18.696£18.015
Current Assets£72.723£72.723£86.624———£44.205£35.477
Net Current Assets Liabilities£-4196£-4196£-3922£-924£20.506£20.733£18.042£17.524
Cash Bank On Hand——————£198£99
Debtors£18.585£18.585£70.624£91.664£67.303£58.302£44.205£35.378
Other Debtors————£35.878£16.209£-982£-1342
Creditors————£46.797£37.569£26.163£17.953
Trade Creditors Trade Payables————£4081£2077£7285£315
Other Creditors————£22.770£15.202£15.202£15.202
Number Shares Allotted2224————
Par Value Share£1£1£1£1————
Average Number Employees During Period———————1
Accumulated Depreciation Impairment Property Plant Equipment————£2804£3022£3022£3308
Bank Overdrafts————£19.136£17.585£165—
Called Up Share Capital£2£2£2£2————
Capital Employed£-1439£-1439£-1854£627————
Cash Bank In Hand£5736£5736——————
Creditors Due Within One Year£76.919£76.919£90.546£92.588————
Increase From Depreciation Charge For Year Property Plant Equipment————£291£218—£123
Net Assets Liabilities Including Pension Asset Liability£-1439£-1439£-1854£627————
Number Shares Allotted Increase Decrease During Period2——2————
Profit Loss Account Reserve£-1441£-1441£-1856£625————
Property Plant Equipment————£1163£872£654£491
Property Plant Equipment Gross Cost————£3676£3676£3676£3676
Share Capital Allotted Called Up Paid£2£2£2£2————
Stocks Inventory£48.402£48.402£16.000—————
Tangible Fixed Assets£2757£2757£2068£1551————
Tangible Fixed Assets Additions£3676———————
Tangible Fixed Assets Cost Or Valuation£3676£3676£3676£3676————
Tangible Fixed Assets Depreciation£919£1608£2125£2513————
Tangible Fixed Assets Depreciation Charged In Period£919£689£517£388————
Taxation Social Security Payable————£810£2705£3511£2436
Trade Debtors Trade Receivables————£26.883£37.551£39.663£32.178
Value Shares Allotted Increase Decrease During Period£2——£2————

Documentos

Final Gazette dissolved via voluntary strike-off

12/4/2022

Ver

First Gazette notice for voluntary strike-off

25/1/2022

Ver

Strike off from register

12/1/2022

Ver

Notice of individual person with significant control

17/12/2021

Ver

Cessation as person with significant control

3/12/2021

Ver

Termination of director appointment

3/12/2021

Ver

Confirmation statement

18/3/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 31 May 2020

17/9/2020

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/5/2020

Archivado: 31/5/2020

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
0,96×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+133,7 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
99,7 %
Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
-3,6 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2014 vs. 2015)
-28,8 %
Activos totales interanuales (2014 vs. 2015)
-28,8 %
Activo circulante neto interanual (2014 vs. 2015)
+6,5 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+133,7 %
Activos totales interanuales (2015 vs. 2016)
+133,8 %
  1. –N Yorkshire
  2. –HALLMARK CONSTRUCTION NORTHERN LTD
Activo circulante neto interanual (2015 vs. 2016)
+76,4 %
Activos totales interanuales (2016 vs. 2017)
+3356 %
Activo circulante neto interanual (2016 vs. 2017)
+2319,3 %
Activos totales interanuales (2017 vs. 2018)
-0,3 %
Activo circulante neto interanual (2017 vs. 2018)
+1,1 %
Activos totales interanuales (2018 vs. 2019)
-13,5 %
Activo circulante neto interanual (2018 vs. 2019)
-13 %
Activos totales interanuales (2019 vs. 2020)
-3,6 %
Activo circulante neto interanual (2019 vs. 2020)
-2,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
99,7 %

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
0,95×
Activo circulante neto (2013)
-4196 GBP
Ratio de liquidez corriente (2014)
0,95×
Activo circulante neto (2014)
-4196 GBP
Ratio de liquidez corriente (2015)
0,96×
Activo circulante neto (2015)
-3922 GBP
Activo circulante neto (2016)
-924 GBP
Activo circulante neto (2017)
20.506 GBP
Activo circulante neto (2018)
20.733 GBP
Activo circulante neto (2019)
18.042 GBP
Activo circulante neto (2020)
17.524 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
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