HALLMARK ELECTRONICS LIMITED

Company summary

Company number: 01410279
Status: ACTIVE
Incorporated / age: 18 January 197947 years
Registered office: Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB
Accounts due: 30 November 2026
Confirmation statement due: 26 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB
Nature of business
Manufacture of electronic components
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCE, Christine Anne ACTIVE	Secretary					127 Hassall Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2SL, United Kingdom
BESWICK, Trudi Louise ACTIVE	Director	16 Jun 2026		England	May 1965	Lymore Villa 162a, London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB
INCE, Christine Anne ACTIVE	Director			United Kingdom	May 1939	127 Hassall Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2SL, United Kingdom
INCE, Clark Jeremy ACTIVE	Director	04 Dec 2013		England	January 1970	Orchard Cottage, Sandbach Road North, Lawton Heath, Stoke-On-Trent, Staffordshire, ST7 3RG, United Kingdom
INCE, Colin Norman RESIGNED	Director		23 Apr 2024	United Kingdom	January 1938	127 Hassell Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2SL, United Kingdom
MCHENRY, Tina Jayne RESIGNED	Director	04 Dec 2013	10 Jan 2017	England	August 1961	Lymore Villa 162a, London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB

INCE, Christine Anne ACTIVE
Role: Secretary
Appointed on:
Address: 127 Hassall Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2SL, United Kingdom

BESWICK, Trudi Louise ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: May 1965
Address: Lymore Villa 162a, London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB

INCE, Christine Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 127 Hassall Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2SL, United Kingdom

INCE, Clark Jeremy ACTIVE
Role: Director
Appointed on: 04 Dec 2013
Country of Residence: England
Date of birth: January 1970
Address: Orchard Cottage, Sandbach Road North, Lawton Heath, Stoke-On-Trent, Staffordshire, ST7 3RG, United Kingdom

INCE, Colin Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 127 Hassell Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2SL, United Kingdom

MCHENRY, Tina Jayne RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: August 1961
Address: Lymore Villa 162a, London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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