HE

HALLMARK ESTATES LIMITED

Active

Company number 02779531

· Incorporated 14 January 1993

46 Great Marlborough Street, London, W1F 7JW

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPERIAL MANAGEMENT LIMITED · 14 January 1993 – 22 January 1993

HALLMARK ESTATE AGENTS LIMITED · 22 January 1993 – 15 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hallmark Property Group Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Made Up Date
Accounts
8 June 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Mortgage
7 September 2006 View
Accounts With Made Up Date
Accounts
7 June 2006 View
Legacy
Address
11 May 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Made Up Date
Accounts
27 April 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Small
Accounts
26 May 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Small
Accounts
1 June 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Accounts
10 August 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
31 January 2000 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
1 February 1998 View
Accounts With Made Up Date
Accounts
11 December 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Made Up Date
Accounts
2 November 1996 View
Accounts With Made Up Date
Accounts
23 February 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Small
Accounts
15 February 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 August 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Annual Return
11 February 1994 View
Legacy
Capital
2 March 1993 View
Legacy
Accounts
2 March 1993 View
Legacy
Address
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Certificate Change Of Name Company
Change Of Name
21 January 1993 View
Certificate Change Of Name Company
Change Of Name
21 January 1993 View
Incorporation Company
Incorporation
14 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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