HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06047611

Incorporation date

10/01/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/02/2023)

12/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

08/04/2026

Termination of appointment of Ram Krishan Goyal as a secretary on 2026-03-31

View PDF (1 pages)

08/04/2026

Appointment of Mr Neil Stuart Jenner as a secretary on 2026-03-31

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/12/2025

Registration of charge 060476110007, created on 2025-12-10

View PDF (77 pages)

15/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2025

Cessation of Vidya Bhushan Goyal as a person with significant control on 2024-10-27

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (7 pages)

02/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

19/12/2024

Director's details changed for Mr Aneurin Russell Brown on 2024-11-30

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Ram Krishan Goyal on 2023-07-14

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Aneurin Russell Brown on 2024-11-30

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Ram Krishan Goyal on 2023-07-14

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

05/10/2023

Resolutions

View PDF (6 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

03/04/2023

Appointment of Mr Aneurin Russell Brown as a director on 2023-04-01

View PDF (2 pages)

07/02/2023

Registration of charge 060476110006, created on 2023-02-02

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goyal, Vidya Bhushan	Director	22/12/2014 - Present	64
Goyal, Ram Krishan	Director	26/01/2007 - Present	95
Goyal, Avnish Mitter	Director	10/01/2007 - Present	90
Goyal, Ram Krishan	Secretary	10/01/2007 - 31/03/2026	27
Mr Aneurin Russell Brown	Director	01/04/2023 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex CM12 0EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK CARE HOMES GROUP HOLDINGS LIMITED?

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/01/2007 .

Where is HALLMARK CARE HOMES GROUP HOLDINGS LIMITED located?

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED is registered at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex CM12 0EQ.

What does HALLMARK CARE HOMES GROUP HOLDINGS LIMITED do?

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALLMARK CARE HOMES GROUP HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-03-31.