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Hallmark Door Systems Group Limited

Hallmark Door Systems Group Limited is an active company incorporated on 15 February 2021 with the registered office located in Hull, East Riding of Yorkshire. Hallmark Door Systems Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13202511
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Valletta House
Valletta Street
Hull
HU9 5NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Laminated Supplies Limited
Matthew Hoe, Mark Green, and 8 more are mutual people.
Active
Fortrace Limited
Matthew Hoe, Mark Green, and 8 more are mutual people.
Active
Valletta Surplus Limited
Matthew Hoe, Mark Green, and 8 more are mutual people.
Active
Hallmark Doors Limited
Matthew Hoe, Mark Green, and 8 more are mutual people.
Active
Toughened Glass Solutions Limited
Matthew Hoe, Mark Green, and 8 more are mutual people.
Active
Hallmark Panels Limited
Matthew Hoe, Mark Green, and 7 more are mutual people.
Active
Hallmark Group Products Limited
Mark Green, Mark Whittaker, and 7 more are mutual people.
Active
Hallmark Group Holdings Limited
Matthew Hoe, Mark Green, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.12M
Increased by £540K (+34%)
Turnover
£26.86M
Increased by £8.85M (+49%)
Employees
162
Increased by 10 (+7%)
Total Assets
£18.33M
Decreased by £875K (-5%)
Total Liabilities
-£13.41M
Decreased by £2.12M (-14%)
Net Assets
£4.92M
Increased by £1.25M (+34%)
Debt Ratio (%)
73%
Decreased by 7.71% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Dave Wilson Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Mr Shane Windas Appointed
10 Months Ago on 29 Oct 2024
Mr Mark Whittaker Appointed
10 Months Ago on 29 Oct 2024
Mr Mark Green Appointed
10 Months Ago on 29 Oct 2024
Virginija Petraityte Resigned
10 Months Ago on 29 Oct 2024
Baden Lloyd Sonley Resigned
10 Months Ago on 29 Oct 2024
Hallmark Doors Group Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Scott Chapman (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 11 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
Cessation of Scott Chapman as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Shane Windas as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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