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Hallmark - By Development Limited

Hallmark - By Development Limited is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Hallmark - By Development Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08525683
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Same address for the past 9 years
Telephone
020 74010020
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Boughton
Director • Regional Managing Director • British • Lives in UK • Born in Jul 1973
Brian David Morris
Director • British • Lives in UK • Born in Aug 1968
By Development Limited
PSC
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Mutual Companies
Bouygues (U.K.) Limited
Mr John Boughton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£401K
Increased by £3K (+1%)
Turnover
£18K
Increased by £16K (+800%)
Employees
Unreported
Same as previous period
Total Assets
£496K
Decreased by £499K (-50%)
Total Liabilities
-£647K
Decreased by £194K (-23%)
Net Assets
-£151K
Decreased by £305K (-198%)
Debt Ratio (%)
130%
Increased by 45.92% (+54%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
17 Hours Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr John Boughton Appointed
1 Year 11 Months Ago on 30 Sep 2023
Robert Keith Bradley Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Brian David Morris Appointed
2 Years 6 Months Ago on 13 Feb 2023
Axel Francois Cornelis Boutrolle Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Robert Keith Bradley as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mr John Boughton as a director on 30 September 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Appointment of Brian David Morris as a director on 13 February 2023
Submitted on 13 Feb 2023
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023
Submitted on 31 Jan 2023
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Repayment History
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