opendata.bot
Company number
08720456

HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED

Officer · JENNER, Neil Stuart and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED
Company number
08720456
Registered office
2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Company type
Private Limited Company
Incorporated on
7 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

JENNER, Neil Stuart
secretary
Appointed 31/03/2026
Active
BROWN, Aneurin Russell
director
Appointed 01/04/2023
Active
GOYAL, Avnish Mitter
director
Appointed 07/10/2013
Active
GOYAL, Ram Krishan
director
Appointed 07/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hallmark Care Homes Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hallmark Care Homes Group Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 30 companies

Serving officers

JENNER, Neil Stuart
secretary Appointed 31/03/2026
BROWN, Aneurin Russell
director Appointed 01/04/2023
GOYAL, Avnish Mitter
director Appointed 07/10/2013
GOYAL, Ram Krishan
director Appointed 07/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Secretary resigned GOYAL, Ram Krishan —
31/03/2026 Secretary appointed — JENNER, Neil Stuart
10/12/2025 Charge registered — A registered charge
01/04/2023 Director appointed — BROWN, Aneurin Russell
02/02/2023 Charge registered — A registered charge
17/06/2020 Charge registered — A registered charge
06/04/2016 Person with significant control added — Hallmark Care Homes Group Holdings Limited
07/10/2013 Secretary appointed — GOYAL, Ram Krishan
07/10/2013 Director appointed — GOYAL, Ram Krishan
07/10/2013 Director appointed — GOYAL, Avnish Mitter

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED?▾
According to the official registry, the company number of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED is 08720456.
Where is HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED registered?▾
The registered office is 2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ.
Who runs HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED?▾
JENNER, Neil Stuart is listed among the officers of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED.
What is the SIC code of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED?▾
Hallmark Care Homes Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company.

About HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED (08720456)

HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED is a private limited company incorporated on 7 October 2013 and registered in the United Kingdom under company number 08720456. Its registered office is at 2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Hallmark Care Homes Group Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

06520757 — HALLMARK CARE HOMES (BILLERICAY) LIMITED07609203 — HALLMARK CARE HOMES (BRIGHTON) LTD05181382 — HALLMARK CARE HOMES (BUTE TOWN) LIMITED11463892 — HALLMARK CARE HOMES (CAMBRIDGE) LIMITED03517793 — HALLMARK CARE HOMES (CARDIFF) LIMITED06420270 — HALLMARK CARE HOMES DEVELOPMENTS LIMITED09221562 — HALLMARK CARE HOMES (GIRTON) LIMITED06047611 — HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 41100 →
FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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