Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Hallmark Group Holdings Limited
- Incorporated
- 15 June 2016 (10 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Medium
- 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 June 1989 (37)
Director · Appointed 12 July 2018
British
Born February 1973 (53)
Director · Appointed 12 July 2018
British
Born August 1975 (51)
Officer history (4 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
17 July 2024
22 March 2022
22 March 2022
18 December 2020
12 July 2018
12 July 2018
12 July 2018
12 July 2018
15 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13202511
Former controllers (1)
22 March 2022
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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £631
- Turnover
- £100,412
- Profit Before Tax
- £2,008,804
- Current Ratio
- 0.6x
- Return on Equity
- 190%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,065,301 | £2,065,301 | £2,065,301 | ||
| Current Assets | £1,680,303 | £19,099 | £20,738 | £127,890 | £11,835 |
| Debtors | £1,679,672 | £16,475 | £20,272 | £200 | £200 |
| Cash | £631 | £2,624 | £466 | £127,690 | £11,635 |
| Creditors (< 1 year) | £2,689,782 | £1,035,585 | £1,040,376 | £1,151,925 | £1,061,019 |
| Creditors (> 1 year) | £0 | £4,293 | £36,791 | £0 | |
| Net Current Assets | (£1,009,479) | (£1,016,486) | (£1,019,638) | (£1,024,035) | (£1,049,184) |
| Net Assets | £1,048,815 | £1,041,370 | £1,004,475 | £1,016,117 | |
| Shareholder Funds | £1,055,822 | £1,048,815 | £1,041,370 | £1,004,475 | £1,016,117 |
| Turnover | £100,412 | £82,166 | £80,582 | ||
| Cost of Sales | £304 | £150 | £150 | ||
| Gross Profit | £100,108 | £82,016 | £80,432 | ||
| Admin Expenses | £91,304 | £77,546 | £81,564 | ||
| Staff Costs | £3,399,158 | ||||
| Operating Profit | £8,804 | £9,346 | (£1,132) | ||
| Profit Before Tax | £2,008,804 | £2,009,346 | £748,095 | £397,914 | |
| Tax | £1,797 | £1,901 | £0 | £122,707 | |
| Profit for Period | £2,007,007 | £2,007,445 | £748,095 | ||
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge | |||
| 24 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 27 May 2026 | Director's details changed |
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