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The Hallmark Rtm Company Limited

16415292

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, B3 3PJ
Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Satish Sharma

director · Since 29/04/2025

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 64

Mr Kulwir Vedash

director · Since 29/04/2025

COMPLIANCE MANAGER

BRITISH · UNITED KINGDOM · Age 55

Mr John Andrew Cleaveley

director · Since 29/04/2025

INTERNATIONAL CIVIL SERVANT

BRITISH · SWITZERLAND · Age 63

Altaf Moledina

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Centrick Limited

secretary · Since 19/01/2026

Also on 103 other boards

Mrs Michelle Simpson

director · Since 06/03/2026

BRITISH · ENGLAND · Age 54

Kulwir Vedash

director · Since 29/04/2025

British · United Kingdom · Age 55

John Andrew Cleaveley

director · Since 29/04/2025

British · Switzerland · Age 63

Altaf Moledina

director · Since 29/04/2025

British · United Kingdom · Age 52

Satish Sharma

director · Since 29/04/2025

British · United Kingdom · Age 64

Centrick Limited

corporate secretary · Since 19/01/2026

Reg: 05402598

Also on 103 other boards

Michelle Simpson

director · Since 06/03/2026

British · England · Age 54

Former

Christopher Neil Simpson

director · Resigned 06/03/2026

Persons with Significant Control

Former PSCs

John Andrew Cleaveley

Ceased 09/07/2025

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12nd Floor The Exchange
2026-07-07

2ND FLOOR THE EXCHANGE

post townBirmingham
2026-07-07

BIRMINGHAM