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HALLMARK REAL ESTATE GROUP LTD (09220422)

HALLMARK REAL ESTATE GROUP LTD (09220422) is an active UK company. incorporated on 16 September 2014. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. HALLMARK REAL ESTATE GROUP LTD has been registered for 11 years. Current directors include HALPERN, Mordecai, HALPERN, Myriam.

Company Number
09220422
Status
active
Type
ltd
Incorporated
16 September 2014
Age
11 years
Address
1st Floor Cloister House, Manchester, M3 5FS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HALPERN, Mordecai, HALPERN, Myriam
SIC Codes
68100, 68209, 68320

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Introduction
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HALLMARK REAL ESTATE GROUP LTD

HALLMARK REAL ESTATE GROUP LTD is an active company incorporated on 16 September 2014 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HALLMARK REAL ESTATE GROUP LTD was registered 11 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 11 years ago

Company No

09220422

LTD Company

Age

11 Years

Incorporated 16 September 2014

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

HALLMARK PROPERTY GROUP LTD
From: 28 January 2016To: 29 January 2016
ND ESTATES LTD
From: 16 September 2014To: 28 January 2016
Contact
Address

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

Previous Addresses

C/O Lopian Gross Barnett 20 st. Marys Parsonage Manchester M3 2LG England
From: 23 June 2016To: 5 March 2019
20 C/O Lopian Gross Barnett 20 st. Marys Parsonage Manchester M3 2LG England
From: 30 March 2016To: 23 June 2016
32 Winders Way Salford M6 6AR
From: 16 September 2014To: 30 March 2016
Timeline

4 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Oct 14
New Owner
Mar 18
Director Joined
Mar 22
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

HALPERN, Mordecai

Active
Riverside, New Bailey Street, ManchesterM3 5FS
Born February 1970
Director
Appointed 16 Sept 2014

HALPERN, Myriam

Active
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Director
Appointed 22 Mar 2022

Persons with significant control

2

Mr Mordecai Halpern

Active
Leslie Hough Way, SalfordM6 6AJ
Born February 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018

Mrs Myriam Halpern

Active
SalfordM6 6AJ
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
26 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
21 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
28 March 2018
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 December 2017
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
31 October 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
30 October 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
27 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
20 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 June 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
14 June 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
29 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 January 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Incorporation Company
16 September 2014
NEWINCIncorporation