Hallmark Care Homes Holdings Limited

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Hallmark Care Homes Holdings Limited

04794773•Private Limited With Share Capital

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

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Incorporated

11/06/2003

Company Age

23 years

Directors

5

Employees

120

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Care Homes Holdings Limited (04794773) is a private limited with share capital incorporated on 11/06/2003 (23 years old) and registered in billericay, CM120EQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/06/2003
CM120EQ
120 employees

Financial Overview

Total Assets

£6.47M

Liabilities

£2.60M

Net Assets

£3.87M

Turnover

£16.04M

Cash

£51.6K

Key Metrics

120

Employees

5

Directors

1

Shareholders

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

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
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
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Medium
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:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:06-01-2016
Resolution
Category:Resolution
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Resolution
Category:Resolution
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Mortgage
Date:02-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Mortgage
Date:08-01-2005
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Accounts
Date:17-09-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Incorporation Company
Category:Incorporation
Date:11-06-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025

Trading Addresses

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQ

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Contact

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