Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Hallmark Door Systems Group Limited
- Incorporated
- 15 February 2021 (5 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Valletta HouseValletta StreetHullHU9 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 22 March 2022
British
Born August 1975 (51)
Director · Appointed 15 February 2021
British
Born February 1973 (53)
Officer history (3 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
11 March 2022
15 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15895027
Former controllers (5)
29 October 2024
29 October 2024
15 July 2024
23 March 2022
23 March 2022
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hallmark Door Systems Group Limited This company 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 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
- £4,844,235
- Cash
- £1,110
- Employees
- 171
- Debt Ratio
- 71%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £13,905,575 | £13,905,575 | £13,905,575 | |
| Current Assets | £2,758,554 | £2,710,975 | £12,690 | £1 |
| Debtors | £2,757,444 | £2,709,182 | £10,062 | |
| Cash | £1,110 | £1,793 | £2,628 | |
| Creditors (< 1 year) | £9,299,956 | £9,074,006 | £5,576,104 | |
| Creditors (> 1 year) | £2,519,938 | £3,852,328 | £5,579,691 | |
| Net Current Assets | (£6,541,402) | (£6,363,031) | (£5,563,414) | £1 |
| Net Assets | £4,844,235 | £3,690,216 | £2,762,470 | |
| Shareholder Funds | £4,844,235 | £3,690,216 | £2,762,470 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge |
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