Hallmark Property Group Limited

General information

Name:

Hallmark Property Group Ltd

Office Address:

46 Great Marlborough Street W1F 7JW London

Number: 07835873

Incorporation date: 2011-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallmark Property Group Limited, a Private Limited Company, that is located in 46 Great Marlborough Street, London. The company's postal code is W1F 7JW. This firm has been in existence since 2011. The company's Companies House Reg No. is 07835873. Created as Hallmark Property Group (hpg), the company used the name up till 2019, the year it got changed to Hallmark Property Group Limited. The enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. The company's latest annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was released on 2022-11-04.

The following limited company owes its success and unending progress to a team of two directors, who are Andrew B. and Nabil F., who have been leading it since 2019. In order to support the directors in their duties, this limited company has been utilizing the skills of Andrew B. as a secretary since the appointment on 2014-11-19.

Nabil F. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hallmark Property Group Limited 2019-02-07
  • Hallmark Property Group (hpg) Limited 2011-11-04

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 17 January 2019

Latest update: 9 February 2024

Andrew B.

Role: Secretary

Appointed: 19 November 2014

Latest update: 9 February 2024

Nabil F.

Role: Director

Appointed: 04 November 2011

Latest update: 9 February 2024

People with significant control

Nabil F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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