HR

HALLMARK REAL ESTATE GROUP LTD

Active

Company number 09220422

Manchester · Incorporated 16 September 2014

1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2014

Company history

Previous company names

ND ESTATES LTD · 16 September 2014 – 28 January 2016

HALLMARK PROPERTY GROUP LTD · 28 January 2016 – 29 January 2016

Company overview

Summary

HALLMARK REAL ESTATE GROUP LTD is an active private limited company incorporated on 16 September 2014 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS.

It carries on real estate activities, with SIC codes covering buying and selling of own real estate, other letting and operating of own or leased real estate, and management of real estate on a fee or contract basis.

The company currently has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 March 2025, were filed on 31 March 2026 and are not overdue. The next accounts are due by 5 January 2027.

A confirmation statement was filed on 31 March 2026 with no updates. The company is controlled and directed by Mordecai Halpern (British) and Myriam Halpern (Belgian), who each hold 25–50% of the shares and voting rights. Both are appointed as directors and reside in England.

Compliance

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

Financial snapshot

Last accounts type
Micro Entity
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
Mr Mordecai Halpern
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2018
PS
Mrs Myriam Halpern
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
6 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2017 View
Move Registers To Sail Company With New Address
Address
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change Sail Address Company With New Address
Address
30 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Certificate Change Of Name Company
Change Of Name
29 January 2016 View
Certificate Change Of Name Company
Change Of Name
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Incorporation Company
Incorporation
16 September 2014 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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