ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hallmark Doors Limited

Hallmark Doors Limited is an active company incorporated on 4 May 2012 with the registered office located in Hull, East Riding of Yorkshire. Hallmark Doors Limited was registered 13 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
08058659
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Valletta House Valletta Street
Hedon Road
Hull
HU9 5NP
Same address since incorporation
Telephone
01482703222
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1980
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 Jun 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Laminated Supplies Limited
Virginija Petraityte, Paul James Spencer, and 8 more are mutual people.
Active
Fortrace Limited
Virginija Petraityte, Paul James Spencer, and 8 more are mutual people.
Active
Valletta Surplus Limited
Virginija Petraityte, Paul James Spencer, and 8 more are mutual people.
Active
Toughened Glass Solutions Limited
Baden Lloyd Sonley, Virginija Petraityte, and 8 more are mutual people.
Active
Hallmark Door Systems Group Limited
Baden Lloyd Sonley, Virginija Petraityte, and 8 more are mutual people.
Active
Hallmark Panels Limited
Virginija Petraityte, Robert Gray, and 7 more are mutual people.
Active
Hallmark Group Products Limited
Virginija Petraityte, Robert Gray, and 7 more are mutual people.
Active
Hallmark Group Holdings 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
£3.53K
Increased by £1.12K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53K
Increased by £1.12K (+46%)
Total Liabilities
-£3.53K
Increased by £1.12K (+47%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
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
Baden Lloyd Sonley Resigned
1 Year Ago on 29 Oct 2024
Virginija Petraityte Resigned
1 Year Ago on 29 Oct 2024
Baden Lloyd Sonley (PSC) Resigned
2 Years 7 Months Ago on 14 Mar 2023
Get Credit Report
Discover Hallmark Doors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 13 May 2025
Cessation of Baden Lloyd Sonley as a person with significant control on 14 March 2023
Submitted on 15 Apr 2025
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
Appointment of Mr Shane Windas 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
Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024
Submitted on 31 Oct 2024
Registration of charge 080586590003, created on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Virginija Petraityte as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year