Hallmark Estates Limited
Company 02779531 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nabil Haskel Fattal Director · appointed 1993
- Andrew Charles Bacon Director · appointed 2014
Directors past 6 years
- Nabil Haskel Fattal Director · appointed 1993
- Andrew Charles Bacon Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nabil Haskel Fattal Director · appointed 1993
- Andrew Charles Bacon Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linkfield Properties Limited 2 shared directors
- Matbran Limited 2 shared directors
- Kentish Town Developments Limited 2 shared directors
- Warmhaze Limited 2 shared directors
- Choicelane Limited 2 shared directors
- 46 G.M.S Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02779531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1993 |
| Address | 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hallmark Property Group Limited
75-100% shares · notified 2016-07-01
Officers (6)
- Andrew Charles Bacon Director · appointed 2014
- Nabil Haskel Fattal Director · appointed 1993
Show 4 former officers
- Duncan James Shrimpton Director · appointed 1999 · resigned 2006
- Simon Jay Levene Director · appointed 1995 · resigned 2000
- David Metcalfe Director · appointed 1994 · resigned 2014
- Hilda Fattal Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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