Hallmark - by Development Limited

Active08525683 Private limited company
Incorporated
13 May 2013 (13 years)
Previously known as
Hallmark Investments (Birmingham) Limited (until 7 July 2014)
Ensco 988 Limited (until 29 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Brian David Morris
Owned by
By Development Limited
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
Also at Denne Construction Limited, Collier and Catley Limited (proposed for strike-off), Bouygues (U.K.) Limited · more companies
French
Born October 1969 (57)
Morris, Brian David
Director · Appointed 13 February 2023
British
Born August 1968 (58)
Officer history (11 former)
19 September 2025
Appointed Bernard, Philippe Laurent as Director
19 September 2025
Resigned Boughton, John as Director
30 September 2023
Appointed Boughton, John as Director
30 September 2023
Resigned Bradley, Robert Keith as Director
13 February 2023
Appointed Morris, Brian David as Director
31 January 2023
31 August 2020
Appointed Bradley, Robert Keith as Director
27 August 2020
10 January 2019
Resigned Lambert, Graham as Director
7 December 2018
Appointed Boutrolle, Axel Francois Cornelis as Director
18 October 2016
Resigned Boutrolle, Axel Francois Cornelis as Director
18 October 2016
Appointed Lambert, Graham as Director
18 May 2016
Resigned Carter, Peter Nicholas as Director
18 May 2016
Resigned Heanen, Joseph Thomas as Director
24 June 2014
Appointed Guerin, Nicolas Alexandre Pierre as Director
24 June 2014
Appointed Boutrolle, Axel Francois Cornelis as Director
24 May 2013
Appointed Carter, Peter Nicholas as Director
24 May 2013
Appointed Heanen, Joseph Thomas as Director
24 May 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
24 May 2013
Resigned Ward, Michael James as Director
24 May 2013
Resigned Gateley Incorporations Limited as Corporate Director
13 May 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
13 May 2013
Appointed Ward, Michael James as Director
13 May 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

By Development Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Filing history not loaded yet. See it on Companies House

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