Hallmark Doors Limited

Active08058659 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Yorkshire
Address
Valletta House Valletta Street
Hedon Road
Hull
HU9 5NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 October 2024
Appointed Green, Mark as Director
29 October 2024
Appointed Whittaker, Mark as Director
29 October 2024
Appointed Wilson, Dave as Director
29 October 2024
Appointed Windas, Shane as Director
29 October 2024
Resigned Sonley, Baden Lloyd as Director
29 October 2024
Resigned Petraityte, Virginija as Director
15 July 2024
Resigned Hoe, Mathew James as Director
22 March 2022
Appointed Hoe, Mathew James as Director
22 March 2022
Appointed Spencer, Paul James as Director
22 March 2022
Appointed Gray, Robert as Director
22 March 2022
Appointed Chapman, Scott as Director
2 October 2017
Resigned Wright, Philip Nigel as Director
30 November 2016
Appointed Wright, Philip Nigel as Director
30 November 2016
Appointed Petraityte, Virginija as Director
10 October 2016
Resigned Frisby, Bryan as Director
4 May 2012
Appointed Frisby, Bryan as Director
4 May 2012
Appointed Sonley, Baden Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13202511
Former controllers (2)
14 March 2023
Ceased Baden Lloyd Sonley — Has significant influence or control
14 March 2023
Ceased Hallmark Group Products Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Hallmark Group Holdings Limited Owns 75–100% of shares
Hallmark Group Products Limited Owns 75–100% of shares
Toughened Glass Solutions Limited Owns 75–100% of shares
Valletta Surplus Limited Owns 75–100% of shares

Financials

Cash
£3,532

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£1£1
Cash£3,532£2,411£1
Creditors (< 1 year)£3,531£2,410
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

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