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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 2
  • 1
    Ewen, Norman Edward
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ now
    OF - Director → CIF 0
    Ewen, Norman Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Everington, Stephen Derek
    Chartered Surveyor born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Derek Everington
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brown, Barry Andrew
    Quantity Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 2
    Gilbert, Paul William
    Property Developer born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK DEVELOPMENTS (ESSEX) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Current Assets
265,405 GBP2024-01-31
261,359 GBP2023-01-31
Creditors
Amounts falling due within one year
-825,334 GBP2024-01-31
-1,145,281 GBP2023-01-31
Net Current Assets/Liabilities
-559,929 GBP2024-01-31
-883,922 GBP2023-01-31
Total Assets Less Current Liabilities
-559,929 GBP2024-01-31
-883,922 GBP2023-01-31
Equity
-1,773,316 GBP2024-01-31
-1,816,430 GBP2023-01-31

Related profiles found in government register
  • HALLMARK DEVELOPMENTS (ESSEX) LIMITED
    Info
    Registered number 04744551
    icon of addressThrums Elm Green Lane, Danbury, Chelmsford, Essex CM3 4DW
    Private Limited Company incorporated on 2003-04-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HALLMARK DEVELOPMENTS (ESSEX) LIMITED
    S
    Registered number missing
    icon of addressThe Barn,monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex, CM9 6SN
    CIF 1
  • HALLMARK DEVELOPMENTS (ESSEX) LIMITED
    S
    Registered number 04744551
    icon of addressThe 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
Active 2
  • 1
    HALLMARK DEVELOPMENTS GROUP LIMITED - 2018-08-15
    NEWPORT PROPERTIES LIMITED - 2008-11-18
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -196,159 GBP2020-01-31
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PRIORY HALL HALSTEAD LIMITED - 2022-11-18
    MEADOW PARK BRAINTREE LIMITED - 2008-11-21
    icon of addressThrums Elm Green Lane, Danbury, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PRIORY HALL HALSTEAD LIMITED - 2022-11-18
    MEADOW PARK BRAINTREE LIMITED - 2008-11-21
    icon of addressThrums Elm Green Lane, Danbury, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.