Hallmark Estates South West Limited

Active03586954 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
South West
Address
7 Sandy Court
Ashleigh Way Langage Business Park
Plymouth
PL7 5JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hiscocks, Neal David
Secretary · Appointed 30 March 2012
British
Director · Appointed 25 June 1998
British
Born August 1960 (66)
Officer history (6 former)
30 March 2012
Resigned Hiscocks, Jennifer Ann as Secretary
30 March 2012
Appointed Hiscocks, Neal David as Secretary
23 February 2004
Resigned Hiscocks, Neal David as Secretary
23 February 2004
Appointed Hiscocks, Jennifer Ann as Secretary
23 February 2004
Resigned Baker, Robert John as Director
23 February 2004
Resigned Harwood, Kenneth as Director
25 June 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 June 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 June 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 June 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 June 1998
Appointed Hiscocks, Neal David as Secretary
25 June 1998
Appointed Hiscocks, Neal David as Director
25 June 1998
Appointed Baker, Robert John as Director
25 June 1998
Appointed Harwood, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 05007474

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates24 June 2026
29 June 2026Unaudited abridged accounts30 June 2025
12 November 2025Director's details changed
12 November 2025Secretary's details changed
26 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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