Introduction
Watch Company
H
HALLMARK REAL ESTATE INVESTMENTS LTD
HALLMARK REAL ESTATE INVESTMENTS LTD is an active company incorporated on 14 December 2018 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HALLMARK REAL ESTATE INVESTMENTS LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11728188
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
28 Leslie Hough Way Salford University Business Park Salford, M6 6AJ,
Previous Addresses
C/O Lopian Gross Barnett Cloister House, Riverside New Bailey Street Salford M3 5FS England
From: 8 March 2019To: 13 December 2024
C/O Lopian Gross Barnett Cardinal House 20 st. Marys Parsonage Salford M3 2LG United Kingdom
From: 14 December 2018To: 8 March 2019
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERN, Mordecai
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
Appointed 14 Dec 2018
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
14 Dec 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ndh Holdings Ltd
ActiveLeslie Hough Way, SalfordM6 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2020
Ndh Holdings Ltd
Leslie Hough Way, SalfordM6 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2020
Active
Mrs Myriam Halpern
CeasedLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 16 Mar 2020
Mrs Myriam Halpern
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 16 Mar 2020
Ceased
Mr Mordecai Halpern
CeasedLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 16 Mar 2020
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 16 Mar 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2022
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2020
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019