Priory Hall Halstead Limited

Active05228668 Private limited company
Incorporated
13 September 2004 (22 years)
Previously known as
Hallmark Investments Limited (until 18 November 2022)
Hallmark Holdings Limited (until 21 November 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kerry Chamberlain
Stephanie Ewen
Accounts type
Micro entity
Region
East of England
Address
Thrums Elm Green Lane
Danbury
Chelmsford
CM3 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2026
British
Born August 1964 (62)
Director · Appointed 18 November 2022
British
Born April 1954 (72)
Ewen, Stephanie
Secretary · Appointed 18 November 2022
Officer history (6 former)
8 August 2026
Resigned Chamberlain, Kerry as Director
8 August 2026
Appointed Chamberlain, Kerry as Director
18 November 2022
Resigned Ewen, Norman Edward as Secretary
18 November 2022
Appointed Ewen, Stephanie as Director
18 November 2022
Appointed Ewen, Stephanie as Secretary
18 November 2022
Appointed Chamberlain, Kerry as Director
18 November 2022
Resigned Ewen, Norman Edward as Director
18 November 2022
Resigned Everington, Stephen Derek as Director
13 September 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 September 2004
Appointed Ewen, Norman Edward as Secretary
13 September 2004
Resigned London Law Services Limited as Corporate Nominee Director
13 September 2004
Appointed Everington, Stephen Derek as Director
13 September 2004
Appointed London Law Services Limited as Corporate Nominee Director
13 September 2004
Appointed Ewen, Norman Edward as Director
13 September 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kerry Chamberlain
Individual · Notified 8 August 2026
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 9 November 2022
Owns 25–50% of shares
British
Born April 1954 (72)
Former controllers (2)
8 August 2026
Ceased Kerry Chamberlain — Owns 25–50% of shares
9 November 2022
Ceased Stephen Derek Everington — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £23,825 £45,609
Balance sheet detail
202420232022202120202019
Fixed Assets£343,800£343,800
Current Assets£4,627£36,683
Cash£100£100£100
Creditors (< 1 year)£25,111£55,565
Creditors (> 1 year)£273,800£293,700
Net Current Assets(£20,484)(£18,882)
Net Assets£100£100£100£100
Shareholder Funds£45,609£23,825£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
27 August 2026Micro company accounts31 December 2025
8 August 2026Cessation of a person with significant control
8 August 2026Termination of appointment of a director
8 August 2026Appointment of a director
Show all recent filings

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