# Hallmark Properties (Leic) Ltd

## Details

- **Company number:** [05906932](https://find-and-update.company-information.service.gov.uk/company/05906932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2006
- **Registered office:** 25 PAVILION WAY, LOUGHBOROUGH, LE11 5GW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Justin Alistair | director | 20 Apr 2023 |  |
| BAKER, Georgina Frances | director | 10 Jan 2023 |  |
| FRAY, Philippa Rosemary | director | 10 Jan 2023 |  |
| HALL, Neville Peter Thompson | director | 15 Aug 2006 |  |
| HALL, Kim Frances | director | 15 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Frances Hall | ownership-of-shares-50-to-75-percent | 17 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,479,579 | £434,154 | 2 |
| 30 Apr 2024 | - | £143,295 | 2 |
| 30 Apr 2023 | - | £384,718 | 2 |
| 30 Apr 2022 | - | £1,194,518 | 2 |
| 30 Apr 2021 | - | £730,591 | 2 |
| 30 Apr 2020 | - | £554,480 | 2 |
| 30 Apr 2019 | - | £346,980 | 3 |





## Directors' other companies

- [BAKER, Georgina Frances](/person/6885569) - director at [Howper 267 Limited](/company/02635241)
- [BAKER, Georgina Frances](/person/6885569) - director at [Knaptoft Hall Farm Limited](/company/03775647)
- [FRAY, Philippa Rosemary](/person/6885571) - director at [Howper 267 Limited](/company/02635241)
- [FRAY, Philippa Rosemary](/person/6885571) - director at [Knaptoft Hall Farm Limited](/company/03775647)
- [HALL, Justin Alistair](/person/6885572) - director at [Pantherella International Group Limited](/company/05906935)
- [HALL, Justin Alistair](/person/6885572) - director at [Howper 267 Limited](/company/02635241)
- [HALL, Justin Alistair](/person/6885572) - director at [Knaptoft Hall Farm Limited](/company/03775647)
- [HALL, Justin Alistair](/person/6885572) - director at [H J Sock Group Limited](/company/02412782)
- [HALL, Kim Frances](/person/6885565) - director at [Pantherella International Group Limited](/company/05906935)
- [HALL, Kim Frances](/person/6885565) - director at [Howper 267 Limited](/company/02635241)



## Companies at the same address

- [H J Sock Group Limited](/company/02412782) (02412782)
- [Pantherella International Group Limited](/company/05906935) (05906935)
- [Pantherella Limited](/company/04136274) (04136274)