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Home > England & Wales Companies > HALLMARK - BY DEVELOPMENT LIMITED
Company Information for

HALLMARK - BY DEVELOPMENT LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
08525683
Private Limited Company
Active

Company Overview

About Hallmark - By Development Ltd
HALLMARK - BY DEVELOPMENT LIMITED was founded on 2013-05-13 and has its registered office in London. The organisation's status is listed as "Active". Hallmark - By Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLMARK - BY DEVELOPMENT LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in B3
 
Previous Names
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED07/07/2014
ENSCO 988 LIMITED29/05/2013
Filing Information
Company Number 08525683
Company ID Number 08525683
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK - BY DEVELOPMENT LIMITED
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Company Officers of HALLMARK - BY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS ALEXANDRE PIERRE GUERIN
 Director 2014-06-24
GRAHAM LAMBERT
 Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL FRANCOIS CORNELIS BOUTROLLE
 Director 2014-06-24 2016-10-18
PETER NICHOLAS CARTER
 Director 2013-05-24 2016-05-18
JOSEPH THOMAS HEANEN
 Director 2013-05-24 2016-05-18
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-05-13 2013-05-24
GATELEY INCORPORATIONS LIMITED
 Director 2013-05-13 2013-05-24
MICHAEL JAMES WARD
 Director 2013-05-13 2013-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ALEXANDRE PIERRE GUERIN NEW BATH COURT (OPCO) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NICOLAS ALEXANDRE PIERRE GUERIN BYD OPCO LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NICOLAS ALEXANDRE PIERRE GUERIN HALLSVILLE QUARTER 4 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
NICOLAS ALEXANDRE PIERRE GUERIN ULIVING CAMPUS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
NICOLAS ALEXANDRE PIERRE GUERIN HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
NICOLAS ALEXANDRE PIERRE GUERIN BEDFORD RIVERSIDE REGENERATION LIMITED Director 2013-05-08 CURRENT 2011-11-21 Active
NICOLAS ALEXANDRE PIERRE GUERIN BOUYGUES DEVELOPMENT - LEADBITTER LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
NICOLAS ALEXANDRE PIERRE GUERIN HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
NICOLAS ALEXANDRE PIERRE GUERIN BY DEVELOPMENT LIMITED Director 2012-09-10 CURRENT 2008-04-17 Active
GRAHAM LAMBERT BYD OPCO LIMITED Director 2017-07-19 CURRENT 2016-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH BRADLEY
2023-10-04DIRECTOR APPOINTED MR JOHN BOUGHTON
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-13DIRECTOR APPOINTED BRIAN DAVID MORRIS
2023-01-31APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-14CH01Director's details changed for Mr Robert Keith Bradley on 2021-01-13
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04AP01DIRECTOR APPOINTED MR ROBERT KEITH BRADLEY
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN
2020-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085256830001
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT
2018-12-10AP01DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIUS BOUTROLLE
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR GRAHAM LAMBERT
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AXEL BOUTROLLE
2016-10-07CH01Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 2016-09-28
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05SH08Change of share class name or designation
2016-08-03RES12VARYING SHARE RIGHTS AND NAMES
2016-08-03RES01ADOPT ARTICLES 03/08/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4000
2016-07-04AR0113/05/16 ANNUAL RETURN FULL LIST
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARTER
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085256830001
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 01/05/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL BOUTROLLE / 01/05/2016
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARTER
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN
2016-01-22SH0124/06/14 STATEMENT OF CAPITAL GBP 4000
2016-01-22SH10Particulars of variation of rights attached to shares
2016-01-22RES01ADOPT ARTICLES 29/12/2015
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-08AR0113/05/15 FULL LIST
2014-11-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-07AP01DIRECTOR APPOINTED MR AXEL BOUTROLLE
2014-07-07AP01DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN
2014-07-07RES15CHANGE OF NAME 30/06/2014
2014-07-07CERTNMCOMPANY NAME CHANGED HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 07/07/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-20AR0113/05/14 FULL LIST
2013-09-11RES12VARYING SHARE RIGHTS AND NAMES
2013-09-11RES01ADOPT ARTICLES 02/09/2013
2013-09-11SH0102/09/13 STATEMENT OF CAPITAL GBP 2000
2013-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-19AP01DIRECTOR APPOINTED PETER CARTER
2013-06-13AP01DIRECTOR APPOINTED JOSEPH THOMAS HEANEN
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2013-06-13SH0124/05/13 STATEMENT OF CAPITAL GBP 1
2013-05-29RES15CHANGE OF NAME 24/05/2013
2013-05-29CERTNMCOMPANY NAME CHANGED ENSCO 988 LIMITED CERTIFICATE ISSUED ON 29/05/13
2013-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HALLMARK - BY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK - BY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HALLMARK - BY DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK - BY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK - BY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK - BY DEVELOPMENT LIMITED
Trademarks
We have not found any records of HALLMARK - BY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK - BY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALLMARK - BY DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK - BY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK - BY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK - BY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7EU