HALLMARK CARE HOMES (GIRTON) LIMITED
Company details
- Registered name
- HALLMARK CARE HOMES (GIRTON) LIMITED
- Company number
- 09221562
- Registered office
- 2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2014
- Status
- Active
- Age
- 11 years
- Previous names
- HALLMARK CARE HOMES (CAMBRIDGE) LIMITED (to 08 Aug 2018)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- 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.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 08/10/2020 | Charge registered | — | A registered charge |
| 08/10/2020 | Charge registered | — | A registered charge |
| 16/08/2019 | Charge registered | — | A registered charge |
| 08/08/2018 | Registered name changed | HALLMARK CARE HOMES (CAMBRIDGE) LIMITED | HALLMARK CARE HOMES (GIRTON) LIMITED |
| 13/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Hallmark Care Homes Group Holdings Limited |
| 17/09/2014 | Secretary appointed | — | GOYAL, Ram Krishan |
| 17/09/2014 | Director appointed | — | GOYAL, Ram Krishan |
| 17/09/2014 | Director appointed | — | GOYAL, Avnish Mitter |
Financial highlights
No figures could be read from the accounts filed on 16 Feb 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 (GIRTON) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HALLMARK CARE HOMES (GIRTON) LIMITED (09221562)
HALLMARK CARE HOMES (GIRTON) LIMITED is a private limited company incorporated on 17 September 2014 and registered in the United Kingdom under company number 09221562. Its registered office is at 2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). 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. 2 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.
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