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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Andrew Charles
    Born in January 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Bacon, Andrew Charles
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    HALLMARK PROPERTY GROUP LIMITED - now
    icon of address46, Great Marlborough Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Fattal, Nabil Haskal
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 2
    Levene, Simon Jay
    Chartered Surveyor born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Shrimpton, Duncan James
    Management Surveyor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Metcalfe, David
    Financial Controller born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2014-12-18
    OF - Director → CIF 0
    Metcalfe, David
    Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    Fattal, Hilda
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-01-14 ~ 1993-01-14
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-01-14 ~ 1993-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK ESTATES LIMITED

Previous names
HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
IMPERIAL MANAGEMENT LIMITED - 1993-01-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
22,805 GBP2024-03-31
11,305 GBP2023-03-31
Debtors
-37,638,171 GBP2024-03-31
13,289,223 GBP2023-03-31
Cash at bank and in hand
59,962,573 GBP2024-03-31
5,649,804 GBP2023-03-31
Current Assets
22,324,402 GBP2024-03-31
18,939,027 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,953,356 GBP2023-03-31
Net Current Assets/Liabilities
831,321 GBP2024-03-31
985,671 GBP2023-03-31
Total Assets Less Current Liabilities
854,126 GBP2024-03-31
996,976 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
854,026 GBP2024-03-31
996,876 GBP2023-03-31
Equity
854,126 GBP2024-03-31
996,976 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
422,645 GBP2024-03-31
422,645 GBP2023-03-31
Plant and equipment
326,322 GBP2024-03-31
305,389 GBP2023-03-31
Furniture and fittings
109,050 GBP2024-03-31
109,050 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
858,017 GBP2024-03-31
837,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
422,645 GBP2024-03-31
422,645 GBP2023-03-31
Plant and equipment
303,517 GBP2024-03-31
294,084 GBP2023-03-31
Furniture and fittings
109,050 GBP2024-03-31
109,050 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
835,212 GBP2024-03-31
825,779 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,433 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Plant and equipment
22,805 GBP2024-03-31
11,305 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
12,275,562 GBP2024-03-31
Current
6,230,779 GBP2023-03-31
Other Debtors
Amounts falling due within one year
-49,913,733 GBP2024-03-31
7,058,444 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
-37,638,171 GBP2024-03-31
Current, Amounts falling due within one year
13,289,223 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-22,863 GBP2024-03-31
108,391 GBP2023-03-31
Amounts owed to group undertakings
Current
18,713,243 GBP2024-03-31
15,602,419 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
19,999 GBP2023-03-31
Other Creditors
Current
2,802,701 GBP2024-03-31
2,222,547 GBP2023-03-31
Creditors
Current
21,493,081 GBP2024-03-31
17,953,356 GBP2023-03-31
  • HALLMARK ESTATES LIMITED
    Info
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1999-10-15
    Registered number 02779531
    icon of address46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.