- Companies
- Property developers
- London
- H.A.Marks Limited
H.A.Marks Limited
- Company number
- 00697561
- Incorporated
- 6 Jul 196165 years trading
- Registered office
- c/o Corrib House, 1 Beadman Street, West Norwood, London, SE27 0DN
- Nature of business
- Development of building projects; Construction of commercial buildings
H.A.Marks Limited is a 65-year-old private limited company registered in London, company number 00697561, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 1 May 2027, and its first CT600 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £53K (+2.5%) on the year before, to £2.2M.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £3.9M against £2.4M owed within a year: 1.6 times cover.
- 20 employees on average, down from 21 the year before.
- Balance sheets on record for 10 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £2.2M | £226K | £3.9M | £2.4M | 20 |
| 31 Jul 2024 | £2.2M | £815K | £3.6M | £2.3M | 21 |
| 31 Jul 2023 | £2.1M | £316K | £3.5M | £2.3M | 25 |
| 31 Jul 2022 | £1.9M | £350K | £2.8M | £1.7M | 26 |
| 31 Jul 2021 | £1.9M | £2M | 0 | ||
| 31 Jul 2020 | £2.2M | £2.9M | 0 | ||
| 1 Aug 2019 | £1.9M | £58K | £3.1M | £2.2M | 15 |
| 31 Jul 2019 | £1.9M | £2.2M | |||
| 31 Jul 2018 | £1.9M | £151K | £2.7M | £1.7M | |
| 31 Jul 2017 | £1.7M | £362K | £2.5M | £2.2M |
Who runs and owns H.A.Marks Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (5)
| Name | Role | Appointed |
|---|---|---|
| T*** C*** | Director | Nov 2001 |
| A*** C*** | Director | Sep 2008 |
| K*** C*** | Director | Mar 2014 |
| P*** M*** | Director | Mar 2019 |
| A*** C*** | Secretary | Sep 2008 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** C*** | Secretary | Nov 2001 | Aug 2008 |
| P*** R*** | Secretary | Apr 2001 | |
| P*** B*** | Director | Mar 2016 | Mar 2020 |
| A*** C*** | Director | Apr 2001 | Aug 2008 |
| P*** R*** | Director | Apr 2001 | |
| T*** S*** | Director | Apr 2001 |
People with significant control (2)
Charges (secured borrowing)
2 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Sep 2013 |
| National Westminster Bank PLC | Outstanding | Jul 2012 |
| Barclays Bank PLC | Satisfied Nov 2012 | Oct 1984 |
| Barclays Bank Ltd | Satisfied Nov 2012 | Jul 1982 |
| Barclays Bank Ltd | Satisfied Nov 2012 | Sep 1979 |
Public contracts won
H.A.Marks Limited has 14 public sector contract awards on record; the ones with their own published value total £5.7M, from 2016 to 2026. Source: Contracts Finder and Find a Tender award notices. For 5 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 9 of these were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- The Royal Borough of Kingston upon Thames2 awards
- SE Shared Services2 awards
- London Borough of Wandsworth1 award
- London Borough of Haringey1 award
- Network Rail Infrastructure Ltd1 award
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| The Royal Borough of Kingston upon Thames | Beverley House - Internal refurbishment works | £148K | 28 Apr 2026 |
| London Borough of Wandsworth | Balham Library Children's and Teens Refurbishment | £261K | 27 Feb 2026 |
| London Borough of Haringey | London Construction Programme Major Works Education Framework MW24-E | Ceiling, not shown | 4 Jul 2025 |
| Network Rail Infrastructure Ltd | Scotland's Railway Surfacing Framework | Ceiling, not shown | 29 Nov 2024 |
| Trenitalia c2c Limited | Building and Civil Engineering Works Framework | Ceiling, not shown | 7 Nov 2024 |
| Surrey Heath Borough Council | GB-Camberley: Camberley Theatre RAAC Remediation Works | £601K | 31 Jul 2024 |
| Royal Botanic Gardens | GB-Richmond: RBGKEW1201 Roofing Projects at Kew Framework | Ceiling, not shown | 24 Nov 2023 |
| The Royal Borough of Kingston upon Thames | Minor repair & redecoration works for no 7 properties | £146K | 15 Jun 2023 |
| Royal Botanical Gardens, Kew | General Construction Multi Trade - GCMT - Heritage (20% VAT) | £731K | 12 Oct 2022 |
| Fusion21 Members Consortium | Fusion21 Building Safety and Compliance Framework | Ceiling, not shown | 27 Apr 2021 |
Showing the 10 most recent of 14.
Where H.A.Marks Limited is registered
The registered office is in London (SE27), in the Lambeth local authority area, London. Show SE27 0DN on a map.
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What happens if H.A.Marks Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 1 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 2 May 2027 to 1 Jun 2027 | £150 |
| 1 to 3 months late | 2 Jun 2027 to 1 Aug 2027 | £375 |
| 3 to 6 months late | 2 Aug 2027 to 1 Nov 2027 | £750 |
| More than 6 months late | From 2 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 2 Aug 2027 | £200 |
| 3 months late | 1 Nov 2027 | another £200 |
| 6 months late | 1 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 1 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00697561
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 6 July 1961 (65 years ago)
- Registered office
- c/o Corrib House, 1 Beadman Street, West Norwood, London, SE27 0DN
- Nature of business
- Development of building projects (SIC 41100)
Construction of commercial buildings (SIC 41201) - Year end
- 1 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 24 April 2026
- Charges (mortgages)
- 2 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- H.J. O'Rydon Developments Limited2012
- H.W. Doozy Ltd2020
- H4 Developments Limited2018
- Haadam Ltd2019
- Haarth Ltd.2018
- Habillo Limited2026
- Habitat 360 Limited2009
- Habitique Property Ltd2023
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Frequently asked questions
When are H.A.Marks Limited's accounts due?
H.A.Marks Limited's next accounts are due at Companies House by 1 May 2027 (in 201 days), covering the period to 1 August 2026.
When is H.A.Marks Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 July 2026, due by 31 July 2027, and one for the period to 1 August 2026, due by 1 August 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is H.A.Marks Limited still trading?
H.A.Marks Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does H.A.Marks Limited do?
H.A.Marks Limited is registered under Development of building projects (SIC 41100); Construction of commercial buildings (SIC 41201).
How old is H.A.Marks Limited?
H.A.Marks Limited was incorporated on 6 July 1961, 65 years ago.
Who runs H.A.Marks Limited?
H.A.Marks Limited has 4 active directors, the longest-serving appointed in Nov 2001. Their names and service addresses are on the Companies House register.
Who owns H.A.Marks Limited?
2 people or companies have significant control of H.A.Marks Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
Has H.A.Marks Limited won public sector contracts?
Yes. H.A.Marks Limited has 14 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £5.7M), most recently from The Royal Borough of Kingston upon Thames.
What is the penalty if H.A.Marks Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View H.A.Marks Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.