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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 3
  • 1
    Bacon, Andrew Charles
    Born in January 1969
    Individual (59 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Bacon, Andrew
    Individual (59 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Metcalfe, David
    Individual (42 offsprings)
    Officer
    2011-11-04 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 3
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALLMARK PROPERTY GROUP LIMITED

Period: 2019-02-07 ~ now
Company number: 07835873
Registered names
HALLMARK PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
546,257 GBP2024-03-31
546,257 GBP2023-03-31
Cash at bank and in hand
52 GBP2024-03-31
52 GBP2023-03-31
Net Current Assets/Liabilities
-545,534 GBP2024-03-31
-545,197 GBP2023-03-31
Total Assets Less Current Liabilities
723 GBP2024-03-31
1,060 GBP2023-03-31
Equity
Called up share capital
432 GBP2024-03-31
432 GBP2023-03-31
Retained earnings (accumulated losses)
291 GBP2024-03-31
628 GBP2023-03-31
Equity
723 GBP2024-03-31
1,060 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
546,257 GBP2024-03-31
546,257 GBP2023-03-31
Other Creditors
Current
545,586 GBP2024-03-31
545,249 GBP2023-03-31

Related profiles found in government register
  • HALLMARK PROPERTY GROUP LIMITED
    Info
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
    Registered number 07835873
    46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • HALLMARK PROPERTY GROUP LIMITED
    S
    Registered number 07835873
    46, Great Marlborough Street, London, England, W1F 7JW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    DESIGNATED CONTRACTORS LIMITED
    - now 04032287
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    46 Great Marlborough Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HALLMARK ESTATES LIMITED
    - now 02779531
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HPG GROUND RENTS LIMITED
    - now 04523411
    OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
    CHOQS 424 LIMITED - 2002-10-18
    46 Great Marlborough Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    KENTISH TOWN DEVELOPMENTS LIMITED
    03407505
    46 Great Marlborough Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    LINKFIELD PROPERTIES LIMITED
    02777264
    46 Great Marlborough Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    MATBRAN LIMITED
    02914579
    46 Great Marlborough Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SAVEMAKE ASSOCIATES LIMITED
    02925849
    46 Great Marlborough Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.