Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Hallmark Group Products Limited
- Incorporated
- 17 January 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Valletta HouseValletta StreetHedon Road HullHU9 5NP
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born August 1974 (52)
Director · Appointed 29 October 2024
British
Born July 1975 (51)
Director · Appointed 29 October 2024
British
Born July 1975 (51)
Director · Appointed 29 October 2024
British
Born September 1985 (41)
Director · Appointed 22 March 2022
British
Born June 1989 (37)
Director · Appointed 12 July 2018
British
Born February 1973 (53)
Spencer, Paul
Director · Appointed 14 March 2013
British
Born August 1975 (51)
Officer history (13 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
15 July 2024
22 March 2022
22 March 2022
18 December 2020
12 July 2018
2 October 2017
5 January 2017
Resigned Rinaldi, Dean as Director
30 November 2016
30 November 2016
10 October 2016
10 October 2016
7 October 2016
Appointed Rinaldi, Dean as Director
7 October 2016
14 March 2013
Appointed Spencer, Paul as Director
27 September 2010
Resigned Rolland, John Angus as Director
31 March 2006
11 March 2005
20 May 2002
21 May 2001
21 May 2001
Appointed Rolland, John Angus as Director
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10234159
Holdings 3
Companies where Hallmark Group Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hallmark Door Systems Group Limited Owns 75–100% of shares
Hallmark Doors Limited Owns 75–100% of shares
Hallmark Group Holdings Limited Owns 75–100% of shares
Hallmark Group Products Limited This company Owns 75–100% of shares
Toughened Glass Solutions Limited Owns 75–100% of shares
Valletta Surplus Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,121,446
- Cash
- £140,998
- Turnover
- £2,708,224
- Profit Before Tax
- £2,162,129
- Employees
- 26
- Debt Ratio
- 82%
- Current Ratio
- 0.9x
- Profit Margin
- 80%
- Return on Equity
- 96%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,918,903 | £3,093,840 | £3,128,985 | £3,118,421 | £3,075,415 |
| Current Assets | £8,063,989 | £8,465,413 | £8,563,952 | £753,179 | £435,009 |
| Debtors | £7,922,991 | £8,368,606 | £8,556,729 | £701,624 | £196,802 |
| Cash | £140,998 | £96,807 | £7,223 | £51,555 | £238,207 |
| Creditors (< 1 year) | £8,662,153 | £8,178,577 | £8,190,777 | £1,291,073 | £1,214,433 |
| Creditors (> 1 year) | £1,025,806 | £1,247,872 | £1,467,977 | £839,906 | £717,790 |
| Net Current Assets | (£598,164) | £286,836 | £373,175 | (£537,894) | (£779,424) |
| Net Assets | £2,121,446 | £2,092,964 | £1,987,758 | £1,690,886 | £1,543,785 |
| Shareholder Funds | £2,121,446 | £2,092,964 | £1,987,758 | £1,690,886 | £1,543,785 |
| Turnover | £2,708,224 | £2,343,321 | £2,243,327 | £1,325,300 | £1,237,333 |
| Admin Expenses | £2,478,014 | £2,101,032 | £1,834,523 | £1,127,824 | £1,293,239 |
| Staff Costs | £993,564 | £843,036 | £700,481 | £747,428 | £662,829 |
| Operating Profit | £230,210 | £242,889 | £409,056 | £226,974 | £18,980 |
| Profit Before Tax | £2,162,129 | £2,141,059 | £1,115,810 | £413,669 | (£300,811) |
| Tax | £133,647 | £35,853 | £68,938 | £62,568 | £470 |
| Profit for Period | £2,028,482 | £2,105,206 | £1,046,872 | £351,101 | (£301,281) |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 26 October 2026 | Confirmation statement with updates | 24 October 2026 |
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