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Hallmark Group Products Limited

Hallmark Group Products Limited is an active company incorporated on 17 January 2001 with the registered office located in Hull, East Riding of Yorkshire. Hallmark Group Products Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04143189
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (23 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 19 days 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 (10 months remaining)
Address
Valletta House
Valletta Street
Hedon Road Hull
East Yorkshire
HU9 5NP
Same address for the past 24 years
Telephone
01482703222
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Panels Limited
Baden Lloyd Sonley, Paul James Spencer, and 8 more are mutual people.
Active
Hallmark Group Holdings Limited
Baden Lloyd Sonley, Paul James Spencer, 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
Valletta Surplus 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
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
£141K
Increased by £44.19K (+46%)
Turnover
£2.71M
Increased by £364.9K (+16%)
Employees
26
Increased by 3 (+13%)
Total Assets
£11.98M
Increased by £423.64K (+4%)
Total Liabilities
-£9.86M
Increased by £395.16K (+4%)
Net Assets
£2.12M
Increased by £28.48K (+1%)
Debt Ratio (%)
82%
Increased by 0.4% (0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 28 Oct 2025
Medium Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Shane Windas Appointed
1 Year Ago on 29 Oct 2024
Mr Mark Whittaker 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
Hallmark Group Holdings Limited (PSC) Details Changed
9 Years Ago on 24 Oct 2016
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 28 Oct 2025
Change of details for Hallmark Group Holdings Limited as a person with significant control on 24 October 2016
Submitted on 28 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Paul James Spencer on 24 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Mark Whittaker 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 Green as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Dave Wilson as a director on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 041431890007, created on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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