Hallmark Property Management Limited

Active04443930 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tay Hock Tang
Owned by
Terence Donovan Whelan
Accounts type
Total exemption full
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tang, Tay Hock
Director · Appointed 24 November 2022
Malaysian
Born September 1959 (67)
Director · Appointed 21 May 2002
British
Born July 1956 (70)
Officer history (10 former)
31 March 2024
Resigned Baigel, Jonathan Charles Mayer as Director
24 November 2022
Appointed Tang, Tay Hock as Director
28 February 2020
Resigned Tucker, Martin David as Director
27 July 2018
Appointed Tucker, Martin David as Director
1 August 2013
Appointed Baigel, Jonathan Charles Mayer as Director
1 March 2013
Resigned Davies, Yvonne Diana as Director
18 January 2013
Resigned Gayer, Stephen Neil as Director
2 July 2012
Appointed Davies, Yvonne Diana as Director
11 June 2012
Resigned Thomas, Lesley Amanda as Director
11 February 2011
Appointed Gayer, Stephen Neil as Director
21 April 2010
Appointed Thomas, Lesley Amanda as Director
21 April 2010
Resigned Fromberg, Laurence as Secretary
30 March 2010
Resigned Maton, Paul Conrad as Director
20 May 2009
Appointed Maton, Paul Conrad as Director
12 November 2008
Appointed Fromberg, Laurence as Secretary
22 August 2008
Resigned Waterlow Registrars Limited as Corporate Secretary
24 August 2006
Resigned Whelan, Carolyn as Secretary
22 August 2006
Appointed Waterlow Registrars Limited as Corporate Secretary
14 November 2002
Resigned Maton, Paul Conrad as Director
3 July 2002
Appointed Maton, Paul Conrad as Director
21 May 2002
Appointed Whelan, Terence Donovan as Director
21 May 2002
Appointed Whelan, Carolyn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£75,180
Cash
£12,130
Employees
16
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £131,620 £66,173 £57,003 £95,332 £109,786 £75,180
Balance sheet detail
202520242023202220212020
Fixed Assets£2,992£4,959£4,150
Current Assets£535,837£507,273£423,188£322,977£341,009£409,188
Debtors£398,211£267,615£219,046£252,030
Cash£12,130£49,153£24,977£55,362£121,963£157,158
Creditors (< 1 year)£463,649£402,446£272,117£279,455£285,857
Net Current Assets£72,188£104,827£91,182£50,860£61,554£123,331
Net Assets£75,180£109,786£95,332£57,003£66,173£131,620
Shareholder Funds£75,180£109,786£95,332£57,003£66,173£131,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 May 2026
9 April 2026Registered office address changed
27 February 2026Total exemption full accounts31 May 2025
10 June 2025Confirmation statement with no updates31 May 2025
3 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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