−£100k
vs Sept 2024Active09199095Private limited companyLondon
45 HALLMARK LIMITED
Significant control: Tamsin Waley-Cohen (25–50%), Freya Charlotte Waley-Cohen (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does 45 Hallmark Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
45 HALLMARK LIMITED is an active private limited company (company number 09199095) incorporated on 2 September 2014, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 30 September 2025, showing net assets of −£100k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 21% on the prior period (−£83k).
Peer position · net assets
By net assets it sits in the bottom quarter of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
02
Ownership and control
- Ms Tamsin Waley-Cohen
- owns 25–50% of shares
- Ms Freya Charlotte Waley-Cohen
- owns 25–50% of shares
- Sir Stephen Harry Waley Cohen
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 September 201412 yrs ago
- Next accounts due
- 30 June 2027in 250 days
- Confirmation statement due
- 16 September 2027in 328 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | −£100k | — | — | — | — | — | 0 |
| 30 September 2024 | −£83k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets below zeroNet assets £-100,245 at 30 September 2025
- Incorporated five or more years agoIncorporated 2 September 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 328 days
- Next accounts duein 250 days
- Accounts period endNet liabilities £100k · micro accounts
- Accounts period endNet liabilities £83k · micro accounts
- Incorporated
08
Similar companies in London
- KOMMISSION LIMITEDLondon · inc. Sept 2014
- AGIOL LTDLondon · inc. Sept 2014
- NOBLE BLUE LTDLondon · inc. Sept 2014
- EBL SERVICES (UK) LTDLondon · inc. Sept 2014
- RATZKER SERVICES LIMITEDLondon · inc. Sept 2014
- SILENT EVENT LONDON LIMITEDLondon · inc. Sept 2014
All companies incorporated on 2 September 2014 · in Sept 2014.
09
Reminders for 45 HALLMARK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.