Hallmark Estate and Property Management Limited

Active05024543 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 September 2012
Resigned Haines, Vivienne Joyce as Secretary
1 February 2006
Appointed Haines, Vivienne Joyce as Secretary
1 February 2006
Resigned Whelan, Carolyn as Secretary
23 January 2004
Appointed Whelan, Terence Donovan as Director
23 January 2004
Appointed Rm Registrars Limited as Corporate Secretary
23 January 2004
Resigned Rm Registrars Limited as Corporate Secretary
23 January 2004
Appointed Rm Nominees Limited as Corporate Director
23 January 2004
Resigned Rm Nominees Limited as Corporate Director
23 January 2004
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
£52,196
Cash
£49,580
Employees
19
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £43,258 £56,373 £65,817 £68,843 £72,506 £52,196
Balance sheet detail
202520242023202220212020
Current Assets£139,572£111,463£111,798£96,492£140,142£135,328
Debtors£77,893£45,241£50,090£40,927
Cash£49,580£21,670£33,905£51,251£90,052£94,401
Creditors (< 1 year)£87,376£38,957£30,675£83,769£92,070
Net Assets£52,196£72,506£68,843£65,817£56,373£43,258
Shareholder Funds£52,196£72,506£68,843£65,817£56,373£43,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 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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