Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Hallmark Door Systems Group Limited
Contact
Address
Valletta House
Valletta Street
Hull
HU9 5NP
England
Same address since
incorporation
Companies in HU9 5NP
Telephone
Unreported
Email
Unreported
Website
Hallmarkpanels.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Matthew Hoe
Director • British • Lives in England • Born in Oct 1980
Shane Windas
Director • British • Lives in England • Born in Jul 1975
Baden Lloyd Sonley
Director • British • Lives in England • Born in Jan 1963
Robert Gray
Director • British • Lives in England • Born in Jun 1989
Mark Whittaker
Director • British • Lives in UK • Born in Aug 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Hallmark Door Systems Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs