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The Hallmark Property Development Company Limited

The Hallmark Property Development Company Limited is an active company incorporated on 21 May 2013 with the registered office located in Ossett, West Yorkshire. The Hallmark Property Development Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08538034
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Mill
194 Dewsbury Road
Ossett
WF5 9QG
England
Address changed on 12 Nov 2023 (1 year 10 months ago)
Previous address was Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Guernsey • Born in Dec 1959
Director • Project Manager • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Sep 1954
The Hallmark Property Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hallmark Property Partnership Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
The Hallmark Property Portfolio Company Limited
Mr Philip Cannon, Martin Ekins, and 1 more are mutual people.
Active
The Mill Management Services Company (Ossett) Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
The Hallmark Mill Development Company Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
Stony Croft Court Management Company Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
Garston Jones Limited
Mr Philip Cannon and Martin Ekins are mutual people.
Active
The Hallmark Partnership Limited
Martin Ekins is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£66
Decreased by £58 (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.61K
Decreased by £158 (-0%)
Total Liabilities
-£209.75K
Increased by £25 (0%)
Net Assets
-£95.14K
Decreased by £183 (0%)
Debt Ratio (%)
183%
Increased by 0.27% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England to The Mill 194 Dewsbury Road Ossett WF5 9QG on 12 November 2023
Submitted on 12 Nov 2023
Satisfaction of charge 085380340003 in full
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 25 Mar 2023
Certificate of change of name
Submitted on 20 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year