Menna Overview
Here’s a quick overview of HALLMARK ESTATES LIMITED 👀 — a UK based business that started in 1993.
HALLMARK ESTATES LIMITED
- Company statusactive
- Company No02779531
- Age33 years 6 months Incorporated 14 January 1993
- Officers3
Address
46 Great Marlborough Street, London, W1F 7JW
HALLMARK ESTATES LIMITED is an active company incorporated on 14 January 1993. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 02 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Andrew Charles | secretary | 18 Dec 2014 | |
| BACON, Andrew Charles | director | Jan 1969 | 18 Dec 2014 |
| FATTAL, Nabil Haskel | director | Dec 1961 | 14 Jan 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Property Group (Hpg) Limited | 01 Jul 2016 |
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BACON, Andrew Charles, FATTAL, Nabil Haskel, FATTAL, Nabil Haskal, METCALFE, David are mutual persons.
BACON, Andrew Charles, FATTAL, Nabil Haskel, FATTAL, Nabil Haskal, METCALFE, David are mutual persons.
BACON, Andrew Charles, METCALFE, David are mutual persons.
BACON, Andrew Charles, FATTAL, Nabil Haskel, FATTAL, Nabil Haskal, METCALFE, David are mutual persons.
BACON, Andrew Charles are mutual persons.
BACON, Andrew Charles, FATTAL, Nabil Haskel, FATTAL, Nabil Haskal, METCALFE, David are mutual persons.
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BACON, Andrew Charles are mutual persons.
BACON, Andrew Charles are mutual persons.
BACON, Andrew Charles are mutual persons.
BACON, Andrew Charles, FATTAL, Nabil Haskel, FATTAL, Nabil Haskal are mutual persons.
BACON, Andrew Charles are mutual persons.
BACON, Andrew Charles, FATTAL, Nabil Haskel, FATTAL, Nabil Haskal, METCALFE, David are mutual persons.
BACON, Andrew Charles, METCALFE, David are mutual persons.
BACON, Andrew Charles, METCALFE, David are mutual persons.
BACON, Andrew Charles, METCALFE, David are mutual persons.
FATTAL, Nabil Haskel, FATTAL, Nabil Haskal are mutual persons.
FATTAL, Nabil Haskel, FATTAL, Nabil Haskal are mutual persons.
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METCALFE, David are mutual persons.
METCALFE, David are mutual persons.
METCALFE, David are mutual persons.
METCALFE, David are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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LEVENE, Simon Jay are mutual persons.
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Here’s a quick overview of HALLMARK ESTATES LIMITED 👀 — a UK based business that started in 1993.