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THE HALLMARK TRADING CENTRE LIMITED Active


Contact information


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Financial statements of THE HALLMARK TRADING CENTRE LIMITED

According to THE HALLMARK TRADING CENTRE LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £13,764.00. Compared with the previous year, the company reported a Working-Capital decrease of -511.09%, which is an equivalent of 70347.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 13764

Total Liabilities

THE HALLMARK TRADING CENTRE LIMITED Business Credit Report

A Business Credit Report for THE HALLMARK TRADING CENTRE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE HALLMARK TRADING CENTRE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

THE HALLMARK TRADING CENTRE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

THE HALLMARK TRADING CENTRE LIMITED Directors and key executives

THE HALLMARK TRADING CENTRE LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at THE HALLMARK TRADING CENTRE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

200%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Shashikant Shah Director
-
- GB
Ramesh Chhatralia Director
-
- GB

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THE HALLMARK TRADING CENTRE LIMITED Ownership and Group Structure

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THE HALLMARK TRADING CENTRE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at THE HALLMARK TRADING CENTRE LIMITED. One of of major shareholders of THE HALLMARK TRADING CENTRE LIMITED is NICOS CONSTANTINOU & M W TRUSTEE LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP and JM3 INVESTMENT LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP and T G RAM LTD, which owns 2 ORDINARY shares, with a total value of 2 GBP and J.W. MONTIER, which owns 1 ORDINARY shares, with a total value of 1 GBP and R.W. PERSKY & R.W. PERSKY, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
NICOS CONSTANTINOU & M W TRUSTEE LTD
1 ORDINARY 1 GBP
JM3 INVESTMENT LTD
1 ORDINARY 1 GBP
T G RAM LTD
2 ORDINARY 2 GBP
J.W. MONTIER
1 ORDINARY 1 GBP
R.W. PERSKY & R.W. PERSKY
1 ORDINARY 1 GBP

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THE HALLMARK TRADING CENTRE LIMITED competitors:

Top 5 similar companies of THE HALLMARK TRADING CENTRE LIMITED are HARVEST WOOD PRODUCTS LTD, HOUSTON CREST PROPERTIES LIMITED, HELFORD PROPERTIES LIMITED, EAGLE SEAFOODS (PROPERTIES) LIMITED, ONE JOHN CAMPBELL ROAD MANAGEMENT LIMITED. View and export all the competitor list of THE HALLMARK TRADING CENTRE LIMITED by upgrading your account here.


HARVEST WOOD PRODUCTS LTD


Revenue
-
Age
40 years
Employees
2
Industry
View Forestry Services
Website
View https://harvestwoo****************

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

HELFORD PROPERTIES LIMITED


Revenue
-
Age
75 years
Employees
2
Industry
View Hire & Rental
Website
View https://helford-ri****************

EAGLE SEAFOODS (PROPERTIES) LIMITED


Revenue
-
Age
18 years
Employees
5
Industry
View Smoked
Website
View http://aquilapro**************

ONE JOHN CAMPBELL ROAD MANAGEMENT LIMITED


Revenue
-
Age
28 years
Employees
7
Industry
View Architects
Website
View http://www.lisashel******************

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THE HALLMARK TRADING CENTRE LIMITED news & activities:


Employees

THE HALLMARK TRADING CENTRE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding THE HALLMARK TRADING CENTRE LIMITED


Where is THE HALLMARK TRADING CENTRE LIMITED registered office?

THE HALLMARK TRADING CENTRE LIMITED is located at 11/12 Hallmark Trading Centre Fourth Way, United Kingdom.

How many people work at THE HALLMARK TRADING CENTRE LIMITED?

According to the latest account statement, there are currently 2 of employees working for THE HALLMARK TRADING CENTRE LIMITED.

What is the Business Credit Score of THE HALLMARK TRADING CENTRE LIMITED and how reliable is the company?

In order to check the business credit score of THE HALLMARK TRADING CENTRE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THE HALLMARK TRADING CENTRE LIMITED pay their invoices on time?

By requesting a Business Credit Report for THE HALLMARK TRADING CENTRE LIMITED, you will be able to gain more insights about the THE HALLMARK TRADING CENTRE LIMITED payment trends.

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