Hallmark Properties (Leic) Ltd
Company Profile
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MicroHallmark Properties (leic) Ltd
05906932•Private Limited With Share Capital
25 Pavilion Way, Loughborough, Leicestershire, LE115GW
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Incorporated
15/08/2006
Company Age
19 years
Directors
6
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallmark Properties (leic) Ltd (05906932) is a private limited with share capital incorporated on 15/08/2006 (19 years old) and registered in leicestershire, LE115GW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/08/2006
LE115GW
2 employees
Financial Overview
Total Assets
£2.76M
Liabilities
£49.8K
Net Assets
£2.71M
Cash
£143.3K
Key Metrics
2
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Legacy
Category:Capital
Date:15-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2014
Legacy
Category:Insolvency
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:15-09-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Capital
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Legacy
Category:Accounts
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:15-08-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
25 Pavilion Way, Loughborough, LE115GWRegistered
Related Companies
8
Contact
25 Pavilion Way, Loughborough, Leicestershire, LE115GW