HALLMARK - BY DEVELOPMENT LIMITED
Development of building projects
HALLMARK - BY DEVELOPMENT LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
Becket House 1 Lambeth Palace Road London SE1 7EU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£401.00k
Net Assets
-£151.00k
Total Liabilities
£647.00k
Turnover
£18.00k
Employees
N/A
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brian David Morris | Director | Active |
| Philippe Laurent Bernard | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
By Development Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Officers | Appointment of Mr Philippe Laurent Bernard as director on 2025-09-19 | View(2 pages) |
| 29 Sept 2025 | Officers | Termination of John Boughton as director on 2025-09-19 | View(1 page) |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-15 with no updates | View(3 pages) |
| 26 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(20 pages) |
Appointment of Mr Philippe Laurent Bernard as director on 2025-09-19
Confirmation statement made on 2025-04-15 with no updates
Recent Activity
Latest Activity
Appointment of Mr Philippe Laurent Bernard as director on 2025-09-19
4 months ago on 29 Sept 2025
Termination of John Boughton as director on 2025-09-19
4 months ago on 29 Sept 2025
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Confirmation statement made on 2025-04-15 with no updates
10 months ago on 22 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 26 Jul 2024