Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Hallmark Doors Group Limited
- Incorporated
- 13 August 2024 (2 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Baden Lloyd SonleyScott Chapman
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Valletta HouseValletta StreetHullHU9 5NP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born July 1975 (51)
Director · Appointed 24 October 2024
British
Born August 1975 (51)
Director · Appointed 24 October 2024
British
Born August 1974 (52)
Director · Appointed 24 October 2024
British
Born July 1975 (51)
Director · Appointed 24 October 2024
British
Born June 1989 (37)
Director · Appointed 24 October 2024
British
Born September 1985 (41)
Director · Appointed 13 August 2024
British
Born February 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Baden Lloyd Sonley
Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born January 1963 (63)
British
Born February 1973 (53)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hallmark Doors Group Limited This company
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 Owns 75–100% of shares
Valletta Surplus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £13,137,703
- Cash
- £5,042
- Employees
- 163
- Debt Ratio
- 52%
- Current Ratio
- 0.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £24,143,085 |
| Current Assets | £3,294,561 |
| Debtors | £3,289,519 |
| Cash | £5,042 |
| Creditors (< 1 year) | £7,974,229 |
| Creditors (> 1 year) | £6,325,714 |
| Net Current Assets | (£4,679,668) |
| Net Assets | £13,137,703 |
| Shareholder Funds | £13,137,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge |
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