Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Toughened Glass Solutions Limited
- Incorporated
- 28 May 2014 (12 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Valletta House Valletta StreetHedon RoadHullHU9 5NP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born September 1985 (41)
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 22 March 2022
British
Born February 1973 (53)
Director · Appointed 22 March 2022
British
Born June 1989 (37)
Director · Appointed 22 March 2022
British
Born August 1975 (51)
Officer history (7 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
22 March 2022
22 March 2022
2 October 2017
30 November 2016
30 November 2016
10 October 2016
31 October 2014
Resigned Pallant, Terence John as Director
3 June 2014
Resigned Shaw, Martin Paul as Director
28 May 2014
Appointed Shaw, Martin Paul as Director
28 May 2014
Appointed Pallant, Terence John as Director
28 May 2014
28 May 2014
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)
29 October 2024
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 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 This company 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
| Shareholder Funds | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 28 May 2025 | Director's details changed | |||
| 15 May 2025 | Cessation of a person with significant control |
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