Hallmark Care Homes Group Holdings Limited

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Large Enterprise

Hallmark Care Homes Group Holdings Limited

06047611•Private Limited With Share Capital

2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM120EQ
Website01277655655

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Incorporated

10/01/2007

Company Age

19 years

Directors

5

Employees

2,590

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Care Homes Group Holdings Limited (06047611) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in billericay essex, CM120EQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/01/2007
CM120EQ
2,590 employees

Financial Overview

Total Assets

£282.57M

Liabilities

£199.03M

Net Assets

£83.53M

Turnover

£147.77M

Cash

£3.67M

Key Metrics

2,590

Employees

5

Directors

38

Shareholders

2

CCJs

Board of Directors

4
A
avnish mitter goyal
director
V
vidya bhushan goyal
director
A
aneurin russell brown
director
R
ram krishan goyal
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Capital Cancellation Shares
Category:Capital
Date:07-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Legacy
Category:Capital
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Resolution
Category:Resolution
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Cancellation Shares
Category:Capital
Date:07-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2014
Memorandum Articles
Category:Incorporation
Date:06-10-2014
Legacy
Category:Capital
Date:06-10-2014
Legacy
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2011
Resolution
Category:Resolution
Date:23-05-2011
Change Of Name Notice
Category:Change Of Name
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Resolution
Category:Resolution
Date:21-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Resolution
Category:Resolution
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQRegistered

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Contact

01277655655
www.hallmarkcarehomes.co.uk
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM120EQ