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Hallmark Group Holdings Limited

Hallmark Group Holdings Limited is an active company incorporated on 15 June 2016 with the registered office located in Hull, East Riding of Yorkshire. Hallmark Group Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10234159
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 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
United Kingdom
Same address since incorporation
Telephone
01482703222
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Managing Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Jul 1975
Director • Lithuanian • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Panels Limited
Mathew James Hoe, Mark Green, and 8 more are mutual people.
Active
Hallmark Group Products Limited
Mathew James Hoe, Mark Green, and 8 more are mutual people.
Active
Laminated Supplies Limited
Mathew James Hoe, Mark Green, and 7 more are mutual people.
Active
Fortrace Limited
Mathew James Hoe, Mark Green, and 7 more are mutual people.
Active
Valletta Surplus Limited
Robert Gray, Mathew James Hoe, and 7 more are mutual people.
Active
Hallmark Doors Limited
Robert Gray, Mathew James Hoe, and 7 more are mutual people.
Active
Toughened Glass Solutions Limited
Robert Gray, Mathew James Hoe, and 7 more are mutual people.
Active
Hallmark Door Systems Group Limited
Mathew James Hoe, Mark Green, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£631
Decreased by £1.99K (-76%)
Turnover
£100.41K
Increased by £18.25K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £1.66M (+80%)
Total Liabilities
-£2.69M
Increased by £1.65M (+160%)
Net Assets
£1.06M
Increased by £7.01K (+1%)
Debt Ratio (%)
72%
Increased by 22.13% (+45%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Scott Chapman Details Changed
8 Months Ago on 18 Feb 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
Mr Paul James Spencer Details Changed
1 Year Ago on 24 Oct 2024
Hallmark Door Systems Group Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Hallmark Door Systems Group Limited as a person with significant control on 22 March 2022
Submitted on 26 Jun 2025
Director's details changed for Mr Scott Chapman on 18 February 2025
Submitted on 26 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 26 Jun 2025
Director's details changed for Mr Paul James Spencer on 24 October 2024
Submitted on 8 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
Appointment of Mr Mark Whittaker 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
Repayment History
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