Hallmark Esher Residences Limited

Active15996783 Private limited company
Incorporated
3 October 2024 (2 years)
Previously known as
Loveday Esher Limited (until 1 July 2026)
Industry
Residential nursing care facilities (87100)
Directors
Aneurin Russell Brown
Ram Krishnan Goyal
Accounts type
Small
Region
East of England
Address
2 Kingfisher House
Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2026
British
Born August 1966 (60)
Brown, Aneurin Russell
Director · Appointed 30 June 2026
British
Born October 1987 (39)
Goyal, Ram Krishnan
Director · Appointed 30 June 2026
British
Born June 1962 (64)
Officer history (2 former)
31 August 2026
Appointed Jenner, Neil Stuart as Secretary
30 June 2026
Appointed Goyal, Avnish Mitter as Director
30 June 2026
Appointed Brown, Aneurin Russell as Director
30 June 2026
Appointed Goyal, Ram Krishnan as Director
30 June 2026
Resigned Geller, Guy Richard Francis as Director
30 June 2026
Resigned Geller, Laurence Stephen as Director
3 October 2024
Appointed Geller, Guy Richard Francis as Director
3 October 2024
Appointed Geller, Laurence Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06047611
Former controllers (1)
30 June 2026
Ceased Loveday & Co (UK) Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Hallmark Care Homes (Bromley) Limited Owns 75–100% of shares
Hallmark Care Homes (Cardiff) Limited Owns 75–100% of shares
Hallmark Care Homes (Pentwyn) Limited Owns 75–100% of shares
Hallmark Care Homes (Girton) Limited Owns 75–100% of shares
Hallmark Care Homes (Merthyr) Limited Owns 75–100% of shares
Hallmark Care Homes (Porth) Limited Owns 75–100% of shares
Hallmark Esher Residences Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 December 2025
8 September 2026Appointment of a secretary
21 August 2026Accounts for a small company31 December 2024
11 August 2026Previous accounting period shortened

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