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Hallmark Panels Limited

Hallmark Panels Limited is an active company incorporated on 22 February 1995 with the registered office located in Hull, East Riding of Yorkshire. Hallmark Panels Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03024981
Private limited company
Age
30 years
Incorporated 22 February 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Valletta House
Valletta Street Hedon Road
Hull
East Yorkshire
HU9 5NP
Same address for the past 30 years
Telephone
01482703222
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1974
Director • Commercial Sales Director • British • Lives in UK • Born in Dec 1961
Director • Lithuanian • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Group Products Limited
Baden Lloyd Sonley, Virginija Petraityte, and 8 more are mutual people.
Active
Valletta Surplus Limited
Baden Lloyd Sonley, Virginija Petraityte, and 8 more are mutual people.
Active
Hallmark Group Holdings Limited
Baden Lloyd Sonley, Virginija Petraityte, and 8 more are mutual people.
Active
Laminated Supplies Limited
Baden Lloyd Sonley, Virginija Petraityte, and 7 more are mutual people.
Active
Fortrace Limited
Baden Lloyd Sonley, Virginija Petraityte, and 7 more are mutual people.
Active
Hallmark Doors Limited
Baden Lloyd Sonley, Virginija Petraityte, and 7 more are mutual people.
Active
Toughened Glass Solutions Limited
Baden Lloyd Sonley, Virginija Petraityte, and 7 more are mutual people.
Active
Hallmark Door Systems Group Limited
Baden Lloyd Sonley, Virginija Petraityte, and 7 more are mutual people.
Active
Brands
Hallmark Doors & Panels Ltd
Hallmark Doors & Panels Ltd is a manufacturer and supplier of composite doors, aluminium panels, and UPVC panels in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£377K
Decreased by £1.62M (-81%)
Turnover
£29.53M
Increased by £3.01M (+11%)
Employees
122
Increased by 5 (+4%)
Total Assets
£17.45M
Increased by £324K (+2%)
Total Liabilities
-£11.14M
Increased by £51K (0%)
Net Assets
£6.32M
Increased by £273K (+5%)
Debt Ratio (%)
64%
Decreased by 0.91% (-1%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Mark Whittaker Appointed
1 Year Ago on 29 Oct 2024
Mr Shane Windas Appointed
1 Year Ago on 29 Oct 2024
Mr Dave Wilson Appointed
1 Year Ago on 29 Oct 2024
Mr Mark Green Appointed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Mr Paul James Spencer Details Changed
1 Year Ago on 24 Oct 2024
Mrs Debra Ann Hicks Appointed
1 Year 7 Months Ago on 1 Apr 2024
Hallmark Group Products Limited (PSC) Details Changed
7 Years Ago on 20 Feb 2018
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Hallmark Group Products Limited as a person with significant control on 20 February 2018
Submitted on 20 Feb 2025
Appointment of Mrs Debra Ann Hicks as a director on 1 April 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Paul James Spencer on 24 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Dave Wilson as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Shane Windas as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark Whittaker as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark Green as a director on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 030249810009, created on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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