Hallmark Developments (North West) Limited

Active04153108 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Christopher David Grieves
Accounts type
Unaudited abridged
Region
North West
Address
Park House
200 Drake Street
Rochdale
OL16 1PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
110
Outstanding
21
Part satisfied
0
Satisfied
89

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 July 2007
British
Director · Appointed 18 February 2002
British
Born June 1959 (67)
Officer history (11 former)
20 October 2014
Resigned Grieves, Chelsea Elizabeth as Director
15 July 2011
Appointed Grieves, Chelsea Elizabeth as Director
16 July 2010
Resigned Duggan, James Ivan as Director
20 July 2007
Appointed Grieves, Joanne Tracey as Secretary
20 July 2007
Resigned Kay, Jacqueline Colette as Secretary
28 November 2006
Appointed Kay, Jacqueline Colette as Secretary
28 November 2006
Resigned Grieves, Joanne Tracey as Secretary
3 April 2006
Appointed Grieves, Joanne Tracey as Secretary
3 April 2006
Resigned Abbott, Debra Jayne as Secretary
24 November 2005
Resigned Smith, Brian as Secretary
24 November 2005
Appointed Abbott, Debra Jayne as Secretary
12 August 2005
Appointed Duggan, James Ivan as Director
25 July 2005
Appointed Smith, Brian as Secretary
25 July 2005
Resigned Hill, Warren Christopher as Secretary
14 October 2004
Resigned Hill, Warren Christopher as Director
20 October 2003
Appointed Hill, Warren Christopher as Director
1 April 2003
Resigned Patterson, Ian as Secretary
24 September 2002
Appointed Hill, Warren Christopher as Secretary
18 February 2002
Appointed Grieves, Christopher David as Director
18 February 2002
Appointed Patterson, Ian as Secretary
18 February 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Holdings 3

Companies where Hallmark Developments (North West) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£19,507,730
Cash
£174,462
Employees
9
Debt Ratio
43%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £6,804,626 £9,353,060 £13,033,517 £15,587,750 £17,879,886 £19,507,730
Balance sheet detail
202420232022202120202019
Fixed Assets£30,047,394£26,272,361£23,763,757£22,262,941£16,333,344£11,510,721
Current Assets£4,410,275£4,541,688£4,560,835£6,072,686£6,631,922£7,168,854
Debtors£1,971,445£2,011,063£1,816,974£2,539,441£3,192,810£2,801,219
Cash£174,462£199,515£303,248£141,012£99,991£69,856
Creditors (< 1 year)£5,019,733£2,529,001£2,150,176£6,004,494£5,854,042£6,867,695
Creditors (> 1 year)£6,918,487£7,646,964£8,189,760£7,689,541£6,831,844£4,556,586
Net Current Assets(£609,458)£2,012,687£2,410,659£68,192£777,880£301,159
Net Assets£19,507,730£17,879,886£15,587,750£13,033,517£9,353,060£6,804,626
Shareholder Funds£19,507,730£17,879,886£15,587,750£13,033,517£9,353,060£6,804,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Unaudited abridged accounts31 December 2025
24 July 2026Registration of a charge
4 February 2026Confirmation statement with no updates2 February 2026
2 December 2025Change of details for a person with significant control
7 November 2025Satisfaction of a charge in full
Show all recent filings

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