Hallmark Property Group Limited LONDON


Hallmark Property Group started in year 2011 as Private Limited Company with registration number 07835873. The Hallmark Property Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 46 Great Marlborough Street. Postal code: W1F 7JW. Since Thu, 7th Feb 2019 Hallmark Property Group Limited is no longer carrying the name Hallmark Property Group (hpg).

At present there are 2 directors in the the firm, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the company. As of 29 March 2024, there was 1 ex secretary - David M.. There were no ex directors.

Hallmark Property Group Limited Address / Contact

Office Address 46 Great Marlborough Street
Town London
Post code W1F 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07835873
Date of Incorporation Fri, 4th Nov 2011
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 17 January 2019

Andrew B.

Position: Secretary

Appointed: 19 November 2014

Nabil F.

Position: Director

Appointed: 04 November 2011

David M.

Position: Secretary

Appointed: 04 November 2011

Resigned: 19 November 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Nabil F. The abovementioned PSC and has 75,01-100% shares.

Nabil F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Hallmark Property Group (hpg) February 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3570707052
Other
Average Number Employees During Period 2222
Creditors544 496545 210545 223545 236545 249
Investments Fixed Assets546 155546 257546 257546 257546 257
Investments In Group Undertakings Participating Interests546 155546 257546 257546 257546 257
Net Current Assets Liabilities-544 461-545 140-545 153-545 166-545 197
Other Creditors544 496545 210545 223545 236545 249
Total Assets Less Current Liabilities1 6941 1171 1041 0911 060

Company filings

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

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