Hall Mark Meat Hygiene Limited
04415388
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 28/04/2023
HEAD OF OPERATIONS
SPANISH · UNITED KINGDOM
Also on 5 other boards
director · Since 28/04/2023
HEAD OF HUMAN RESOURCES
BRITISH · UNITED KINGDOM
Also on 7 other boards
Former
corporate nominee director · Resigned 12/04/2002
corporate nominee secretary · Resigned 12/04/2002
secretary · Resigned 30/09/2002
secretary · Resigned 31/03/2003
director · Resigned 31/03/2003
director · Resigned 31/12/2004
secretary · Resigned 01/09/2014
director · Resigned 01/04/2015
director · Resigned 01/10/2015
director · Resigned 26/03/2017
director · Resigned 22/03/2018
director · Resigned 31/01/2020
director · Resigned 18/02/2020
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 28/04/2023
director · Resigned 28/04/2023
Persons with Significant Control
Vorenta Ltd
Reg: 11172930 · Companies House · Private Limited Company
Notified 22/03/2018
Former PSCs
Mr John Nicholson Gerard
Ceased 22/03/2018
Mrs Helen Julia Gerard
Ceased 22/03/2018
Charges2 outstanding
RBS INVOICE FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 3 DAMERY LANE
BERKELEY
CompanyRankvs 15+ SIC 75000 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2.6M
Balance sheet strength
Cash
£25k
Cash in the bank
Net Current Assets
£2.5M
Working capital
Current Assets
£3.2M
Current Liabilities
£686k
Fixed Assets
£42k
Debtors
£3.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.71 | -£13k |
| 2024 | 3.58 | +£300k |
| 2023 | 2.50 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type audited abridged
change registered office address company with date old address new address
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
resolution
memorandum articles
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type unaudited abridged
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change to a person with significant control
accounts with accounts type unaudited abridged
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage satisfy charge full
second filing of form with form type made up date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
termination director company with name termination date
capital name of class of shares
memorandum articles
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type total exemption small
termination secretary company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders