HC
HALLMARK CARE HOMES (HENLEY) LIMITED
ActiveCompany number 11055899
Billericay, United Kingdom · Incorporated 9 November 2017
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom
Last updated on 7 May 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
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
31 March 2026
Next due
14 April 2027
7 months left
Financial snapshot
Last accounts type
Small
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 Care Homes Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Secretary Company With Name Termination Date
Officers
9 April 2026
View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026
View
Accounts With Accounts Type Small
Accounts
17 February 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025
View
Accounts With Accounts Type Small
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
19 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024
View
Accounts With Accounts Type Small
Accounts
10 January 2024
View
Accounts With Accounts Type Small
Accounts
12 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2023
View
Appoint Person Director Company With Name Date
Officers
4 April 2023
View
Memorandum Articles
Incorporation
20 February 2023
View
Resolution
Resolution
20 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022
View
Accounts With Accounts Type Small
Accounts
19 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021
View
Accounts With Accounts Type Small
Accounts
15 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020
View
Accounts With Accounts Type Small
Accounts
19 December 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019
View
Accounts With Accounts Type Small
Accounts
2 January 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018
View
Incorporation Company
Incorporation
9 November 2017
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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