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Company Active LTD

Company profile

Hallmarq Systems Ltd

Hallmarq Systems Ltd is a UK company with status active founded in 1997 based in South East England.

CRN
03418089
Founded
1997
Age
28

Overview

Legal name
HALLMARQ SYSTEMS LTD
Region
South East England
Registered address
UNIT 5
BRIDGE PARK, MERROW LANE
GUILDFORD
SURREY
GU4 7BF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Hallmarq Systems Ltd
CRN 03418089
2
Direct controller Active LTD
Hallmarq Veterinary Imaging Limited
CRN 04061791
3
Intermediate controller Active LTD
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CRN 11685936
4
Intermediate controller Active LTD
Copenhagen Finco Limited
CRN 11685910
5
Intermediate controller Active LTD
Supernova Bidco Limited
CRN 16975732
6
Intermediate controller Active LTD
Supernova Midco Limited
CRN 16975648
7
Intermediate controller Active LTD
Supernova Holdco Limited
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8
Ultimate controller
HRB 229510
CRN HRB 229510

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjMwNjE1NGFkaXF6a2N4

Published 24 Mar 2026 17:32

24 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjMwMzkyNmFkaXF6a2N4

Published 24 Mar 2026 17:26

31 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Aug
1997

Incorporated

Inception

Company registered at Companies House