HC

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

Active

Company number 06047611

Billericay Essex · Incorporated 10 January 2007

2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM12 0EQ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2009

Company history

Previous company names

HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED · 10 January 2007 – 2 June 2011

Company overview

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED is an active private limited company incorporated on 10 January 2007. It is registered in England and Wales, with its registered office at 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ. The company’s principal activity is that of a holding company (SIC 70100).

The most recent group accounts, made up to 31 March 2025, were filed on 12 April 2026 and are not overdue. The next accounts are due by 31 December 2026. The latest confirmation statement, made up to 31 March 2026, was filed on time; the next is due by 14 April 2027.

The board currently comprises three British directors: Ram Krishan Goyal (appointed 2007), Avnish Mitter Goyal (appointed 2007), and Aneurin Russell Brown (appointed 1 April 2023). A company secretary was removed in April 2026.

There are no persons with significant control listed, no charges, and no history of insolvency, liquidation or administration.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

1 funding round
15 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
12 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Resolution
Resolution
5 October 2023 View
Memorandum Articles
Incorporation
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Capital Cancellation Shares
Capital
7 September 2021 View
Resolution
Resolution
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Legacy
Capital
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Resolution
Resolution
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Resolution
Resolution
15 December 2015 View
Legacy
Insolvency
15 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2015 View
Legacy
Capital
15 December 2015 View
Capital Cancellation Shares
Capital
9 September 2015 View
Capital Cancellation Shares
Capital
9 September 2015 View
Capital Cancellation Shares
Capital
7 September 2015 View
Capital Return Purchase Own Shares
Capital
30 June 2015 View
Capital Cancellation Shares
Capital
8 June 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Secretary Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Group
Accounts
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Capital Name Of Class Of Shares
Capital
10 October 2014 View
Resolution
Resolution
6 October 2014 View
Legacy
Insolvency
6 October 2014 View
Legacy
Capital
6 October 2014 View
Memorandum Articles
Incorporation
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Auditors Resignation Company
Auditors
23 July 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company
Officers
14 February 2012 View
Accounts With Accounts Type Group
Accounts
23 December 2011 View
Certificate Change Of Name Company
Change Of Name
2 June 2011 View
Change Of Name Notice
Change Of Name
23 May 2011 View
Resolution
Resolution
23 May 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Resolution
Resolution
21 May 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2010 View
Resolution
Resolution
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Group
Accounts
11 December 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Group
Accounts
13 November 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Accounts
5 February 2008 View
Legacy
Officers
23 March 2007 View
Legacy
Capital
12 March 2007 View
Statement Of Affairs
Miscellaneous
12 March 2007 View
Legacy
Capital
2 March 2007 View
Statement Of Affairs
Miscellaneous
2 March 2007 View
Incorporation Company
Incorporation
10 January 2007 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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