Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Hallmark Property Group Limited
- Incorporated
- 4 November 2011 (15 years)
- Previously known as
- Hallmark Property Group (HPG) Limited (until 7 February 2019)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nabil Haskel Fattal
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Great Marlborough StreetLondonW1F 7JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2019
British
Born January 1969 (57)
Bacon, Andrew
Secretary · Appointed 19 November 2014
Director · Appointed 4 November 2011
British
Born December 1961 (64)
Officer history (1 former)
17 January 2019
19 November 2014
Appointed Bacon, Andrew as Secretary
19 November 2014
Resigned Metcalfe, David as Secretary
4 November 2011
4 November 2011
Appointed Metcalfe, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hallmark Property Group Limited This company
Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £52
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £546,257 | £546,257 | |||
| Current Assets | £10,739 | ||||
| Debtors | £10,687 | ||||
| Cash | £52 | £52 | £52 | £70 | £70 |
| Creditors (< 1 year) | £556,665 | £545,586 | £545,249 | £545,223 | £545,210 |
| Net Current Assets | (£545,926) | (£545,534) | (£545,197) | (£545,153) | (£545,140) |
| Shareholder Funds | £331 | £723 | £1,060 | £1,104 | £1,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 7 January 2025 | Total exemption full accounts | 31 March 2024 |
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