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Hallmarks Properties Ltd

Hallmarks Properties Ltd is an active company incorporated on 13 January 2017 with the registered office located in London, Greater London. Hallmarks Properties Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10563372
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
28 Woodstock Avenue
London
NW11 9SL
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 373 Alexandra Road Gateshead NE8 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1953
Mr Aaron Simmonds
PSC • British • Lives in UK • Born in May 1984
Mrs Yehudis Simmonds
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Stam NWL Ltd
John Philip Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£176.64K
Increased by £359 (0%)
Total Liabilities
-£160.34K
Decreased by £1.81K (-1%)
Net Assets
£16.3K
Increased by £2.17K (+15%)
Debt Ratio (%)
91%
Decreased by 1.21% (-1%)
Latest Activity
Charge Satisfied
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Yehudis Simmonds Resigned
1 Year 5 Months Ago on 2 Apr 2024
Aaron Simmonds Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mrs Yehudis Simmonds (PSC) Details Changed
8 Years Ago on 13 Jan 2017
Mr Aaron Simmonds (PSC) Details Changed
8 Years Ago on 13 Jan 2017
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Documents
Satisfaction of charge 105633720001 in full
Submitted on 30 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Change of details for Mr Aaron Simmonds as a person with significant control on 13 January 2017
Submitted on 20 May 2025
Change of details for Mrs Yehudis Simmonds as a person with significant control on 13 January 2017
Submitted on 20 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Jul 2024
Registered office address changed from 373 Alexandra Road Gateshead NE8 4HY United Kingdom to 28 Woodstock Avenue London NW11 9SL on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Repayment History
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