Hallmark Estates Group Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-11

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-11 in 304 days

Confirmation statement

next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Hall, Leigh · Director appointed 2025-07-11
• Hall, Mark Anthony · Director appointed 2025-07-11
• Allen, David John · Director appointed 2026-01-15 resigned 2026-03-16

People with significant control (2)

• Mrs Leigh Hall Active
  Individual Psc · British · resident in England · born 8/1988 · notified 2025-07-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Mark Anthony Hall Active
  Individual Psc · British · resident in England · born 4/1987 · notified 2025-07-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165762740001
  Held by Vida Bank Limited Trading as Vida Homeloans
  Created 2026-03-27
  The leasehold property known as flat 2, 74 church road, west kirby, CH48 0RP registered at hm land registry with title number MS235317.

Recent filings (9)

• 2026-04-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2026-02-17 Director details changed CH01 Officers
• 2026-02-17 Director details changed CH01 Officers
• 2026-02-17 Change to a person with significant control PSC04 PSC
• 2026-02-17 Change to a person with significant control PSC04 PSC
• 2026-01-29 Appointment of director AP01 Officers
• 2025-07-18 Change registered office address company with date old address new address AD01 Address
• 2025-07-11 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.