Hallmark Estates Limited

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Hallmark Estates Limited

02779531•Private Limited With Share Capital

46 Great Marlborough Street, London, W1F7JW
Website02074949000

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Incorporated

14/01/1993

Company Age

33 years

Directors

3

Employees

11

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Hallmark Estates Limited (02779531) is a private limited with share capital incorporated on 14/01/1993 (33 years old) and registered in london, W1F7JW. The company operates under SIC code 68320 and is classified as Small.

Hallmark estates limited is a pharmaceuticals company based out of 46 great marlborough st, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 14/01/1993
W1F7JW
11 employees

Financial Overview

Total Assets

£59.85M

Liabilities

£57.02M

Net Assets

£2.83M

Cash

£47.78M

Key Metrics

11

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
N
nabil haskel fattal
director
A
andrew charles bacon
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Made Up Date
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Mortgage
Date:07-09-2006
Accounts With Made Up Date
Category:Accounts
Date:07-06-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Made Up Date
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Accounts
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Annual Return
Date:31-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-1999
Legacy
Category:Officers
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Made Up Date
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Made Up Date
Category:Accounts
Date:02-11-1996
Accounts With Made Up Date
Category:Accounts
Date:23-02-1996
Legacy
Category:Annual Return
Date:22-01-1996
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Officers
Date:17-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Legacy
Category:Annual Return
Date:29-01-1995
Legacy
Category:Annual Return
Date:29-01-1995
Legacy
Category:Officers
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:09-08-1994
Legacy
Category:Mortgage
Date:21-06-1994
Legacy
Category:Annual Return
Date:11-02-1994

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

46 Great Marlborough Street, London, W1F7JWRegistered
6 Boleness Road, Wisbech, Cambridgeshire, PE132RB

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Contact

02074949000
findaproperty.com
46 Great Marlborough Street, London, W1F7JW