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The Hallmark Property Portfolio Company Limited

The Hallmark Property Portfolio Company Limited is an active company incorporated on 26 January 2015 with the registered office located in Ossett, West Yorkshire. The Hallmark Property Portfolio Company Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09406436
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 11 months 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Guernsey • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1954
Director • Project Manager • British • Lives in England • Born in Jan 1960
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 Development 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.98K
Decreased by £9.59K (-4%)
Total Liabilities
-£816.37K
Increased by £541.48K (+197%)
Net Assets
-£560.38K
Decreased by £551.07K (+5920%)
Debt Ratio (%)
319%
Increased by 215.41% (+208%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 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
Confirmation Submitted
1 Year 12 Months Ago on 17 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 13 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 13 Oct 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 17 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 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 094064360003 in full
Submitted on 21 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 17 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 May 2023
Registration of charge 094064360003, created on 28 October 2022
Submitted on 2 Nov 2022
Satisfaction of charge 094064360001 in full
Submitted on 13 Oct 2022
Satisfaction of charge 094064360002 in full
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year