Hallmark Developments (Essex) Limited

Active04744551 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Owned by
Stephen Derek Everington
Accounts type
Micro entity
Region
East of England
Address
Thrums Elm Green Lane
Danbury
Chelmsford
CM3 4DW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2003
British
Director · Appointed 25 April 2003
British
Born November 1954
Director · Appointed 25 April 2003
British
Born February 1958 (68)
Officer history (4 former)
4 April 2018
Resigned Brown, Barry Andrew as Director
20 May 2004
Resigned Gilbert, Paul William as Director
25 April 2003
Appointed Ewen, Norman Edward as Secretary
25 April 2003
Appointed Everington, Stephen Derek as Director
25 April 2003
Appointed Ewen, Norman Edward as Director
25 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
25 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
25 April 2003
Appointed Gilbert, Paul William as Director
25 April 2003
Appointed Brown, Barry Andrew as Director

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
British
Born November 1954

Financials

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,528,254) (£1,656,737) (£1,712,035) (£1,816,430) (£1,773,316) (£1,785,606)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£48,711£265,405£261,359£411,507£735,799£1,008,458
Debtors£57,696£43,611£57,567£27,338
Cash£65,585£229,818£40,004£13,389
Creditors (< 1 year)£613,992£825,334£2,077,789£2,123,543£2,392,537£2,511,713
Net Current Assets(£565,281)(£559,929)(£1,816,430)(£1,712,036)(£1,656,738)(£1,503,255)
Net Assets(£1,816,430)(£1,712,035)(£1,656,737)(£1,528,254)
Shareholder Funds(£1,785,606)(£1,773,316)(£1,816,430)(£1,712,035)(£1,656,737)(£1,528,254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates25 April 2026
24 October 2025Micro company accounts31 January 2025
29 April 2025Confirmation statement with no updates25 April 2025
21 October 2024Micro company accounts31 January 2024
30 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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