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HALLMARK HOMES LIMITED

HALLMARK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLMARK HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11521396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLMARK HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HALLMARK HOMES LIMITED located?

    Registered Office Address
    Thrums Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLMARK HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HALLMARK HOMES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for HALLMARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Director's details changed for Mr Stephen Derek Everington on Jul 01, 2020

    		2 pagesCH01

    Change of details for Mr Stephen Derek Everington as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		3 pagesCS01

    Registered office address changed from The Barn, Monument Offices Maldon Road Woodham Mortimer Maldon CM9 6SN United Kingdom to Thrums Elm Green Lane Danbury Chelmsford Essex CM3 4DW on Aug 13, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HALLMARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWEN, Norman Edward
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		Secretary
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		249507020001
    EVERINGTON, Stephen Derek
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		Director
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		EnglandBritish89416910008
    EWEN, Norman Edward
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		Director
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		EnglandBritish28027870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLMARK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Edward Ewen
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		Aug 16, 2018
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Derek Everington
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		Aug 16, 2018
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0