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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 6
  • 1
    Gilbert, Paul William
    Property Developer born in March 1948
    Individual (17 offsprings)
    Officer
    2003-04-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 2
    Ewen, Norman Edward
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Ewen, Norman Edward
    Finance Director
    Individual (17 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Barry Andrew
    Quantity Surveyor born in January 1958
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Everington, Stephen Derek
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Derek Everington
    Born in November 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK DEVELOPMENTS (ESSEX) LIMITED

Period: 2003-04-25 ~ now
Company number: 04744551
Registered name
HALLMARK DEVELOPMENTS (ESSEX) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Current Assets
48,711 GBP2025-01-31
265,405 GBP2024-01-31
Creditors
Amounts falling due within one year
-613,992 GBP2025-01-31
-825,334 GBP2024-01-31
Net Current Assets/Liabilities
-565,281 GBP2025-01-31
-559,929 GBP2024-01-31
Total Assets Less Current Liabilities
-565,281 GBP2025-01-31
-559,929 GBP2024-01-31
Equity
-1,785,606 GBP2025-01-31
-1,773,316 GBP2024-01-31

Related profiles found in government register
  • HALLMARK DEVELOPMENTS (ESSEX) LIMITED
    Info
    Registered number 04744551
    Thrums Elm Green Lane, Danbury, Chelmsford, Essex CM3 4DW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HALLMARK DEVELOPMENTS (ESSEX) LIMITED
    S
    Registered number missing
    The Barn,monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex, CM9 6SN
    CIF 1
  • HALLMARK DEVELOPMENTS (ESSEX) LIMITED
    S
    Registered number 04744551
    The Barn, Monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex, England, CM9 6SN
    Limited Company in Companies House Uk, England & Wales
    CIF 2
    Limited Company in Companies Register In England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HDG2018 LIMITED
    - now 04180966
    HALLMARK DEVELOPMENTS GROUP LIMITED
    - 2018-08-15 04180966
    NEWPORT PROPERTIES LIMITED - 2008-11-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PHH2022 LIMITED
    - now 05678461
    PRIORY HALL HALSTEAD LIMITED
    - 2022-11-18 05678461 05228668
    MEADOW PARK BRAINTREE LIMITED
    - 2008-11-21 05678461
    Thrums Elm Green Lane, Danbury, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2008-11-04
    CIF 1 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.