ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hallmark Care Homes Group Holdings Limited

Hallmark Care Homes Group Holdings Limited is an active company incorporated on 10 January 2007 with the registered office located in Billericay, Essex. Hallmark Care Homes Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06047611
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Kingfisher House
Woodbrook Crescent Radford Way
Billericay Essex
CM12 0EQ
Same address since incorporation
Telephone
01277655655
Email
Available in Endole App
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • Managing Director • British • Lives in Wales • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Aug 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hallmark Care Homes Holdings Limited
Ram Krishan Goyal, Avnish Mitter Goyal, and 2 more are mutual people.
Active
Hallmark Care Homes Group Limited
Ram Krishan Goyal, Avnish Mitter Goyal, and 2 more are mutual people.
Active
Hallmark Care Homes (Bute Town) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Pentwyn) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Merthyr) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Billericay) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (SW19) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Wokingham) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Brands
Santhem Residences
Santhem Residences is a retirement village designed for individuals over 65, located in Shenfield, Essex.
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
£2.84M
Decreased by £4.77M (-63%)
Turnover
£125.8M
Increased by £13.53M (+12%)
Employees
2.51K
Increased by 208 (+9%)
Total Assets
£287.78M
Increased by £48.29M (+20%)
Total Liabilities
-£215.71M
Increased by £45.8M (+27%)
Net Assets
£72.07M
Increased by £2.49M (+4%)
Debt Ratio (%)
75%
Increased by 4.01% (+6%)
Latest Activity
Notification of PSC Statement
6 Days Ago on 15 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Mr Aneurin Russell Brown Details Changed
10 Months Ago on 30 Nov 2024
Mr Aneurin Russell Brown Details Changed
10 Months Ago on 30 Nov 2024
Vidya Bhushan Goyal (PSC) Resigned
11 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Ram Krishan Goyal Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Ram Krishan Goyal Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Get Credit Report
Discover Hallmark Care Homes Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Cessation of Vidya Bhushan Goyal as a person with significant control on 27 October 2024
Submitted on 2 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
Submitted on 17 Dec 2024
Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
Submitted on 17 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 19 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year