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Hallmark Construction & Development Ltd

Hallmark Construction & Development Ltd is an active company incorporated on 15 February 2023 with the registered office located in Cobham, Surrey. Hallmark Construction & Development Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14665307
Private limited company
Age
2 years 6 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (28 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 15 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coveham House
Downside Bridge Road
Cobham
Surrey
KT11 3EP
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1968
Director • English • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Earth Construction Ltd
Gary Moore is a mutual person.
Active
HC&D (Liphook) Ltd
Gary Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£22.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£35.09K
Total Liabilities
-£28.55K
Net Assets
£6.54K
Debt Ratio (%)
81%
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Accounting Period Extended
3 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mark Andrews Details Changed
6 Months Ago on 1 Mar 2025
Mark Andrews (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Gary Moore Resigned
1 Year Ago on 12 Aug 2024
Gary Moore (PSC) Resigned
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 6 Jun 2025
Registered office address changed from Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH England to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mark Andrews as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mark Andrews on 1 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Termination of appointment of Gary Moore as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Cessation of Gary Moore as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 5 st Thomas Avenue Hayling Island Hampshire PO11 0ET England to Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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