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Hallmark Estates Limited

Hallmark Estates Limited is an active company incorporated on 14 January 1993 with the registered office located in London, Greater London. Hallmark Estates Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02779531
Private limited company
Age
32 years
Incorporated 14 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
46 Great Marlborough Street
London
W1F 7JW
Same address for the past 16 years
Telephone
02074949000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1961
Hallmark Property Group (HPG) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.96M
Increased by £54.31M (+961%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£72.28M
Increased by £53.33M (+281%)
Total Liabilities
-£71.43M
Increased by £53.48M (+298%)
Net Assets
£854K
Decreased by £143K (-14%)
Debt Ratio (%)
99%
Increased by 4.08% (+4%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Satisfaction of charge 027795310006 in full
Submitted on 30 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 027795310006, created on 8 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 14 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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