HALLMARK GROUP HOLDINGS LIMITED - HULL
Company Profile | Company Filings |
Overview
HALLMARK GROUP HOLDINGS LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
HALLMARK GROUP HOLDINGS LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10234159. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLMARK GROUP HOLDINGS LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10234159. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLMARK GROUP HOLDINGS LIMITED - HULL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VALLETTA HOUSE VALLETTA STREET
HULL
EAST YORKSHIRE
HU9 5NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES SPENCER | Aug 1974 | British | Director | 2018-07-12 | CURRENT |
MR BADEN LLOYD SONLEY | Jan 1963 | British | Director | 2016-06-15 | CURRENT |
VIRGINIJA PETRAITYTE | Dec 1984 | Lithuanian | Director | 2018-07-12 | CURRENT |
MR MATTHEW HOE | Oct 1980 | British | Director | 2022-03-22 | CURRENT |
MR ROBERT GRAY | Jun 1989 | British | Director | 2022-03-22 | CURRENT |
MR SCOTT CHAPMAN | Feb 1973 | British | Director | 2018-07-12 | CURRENT |
LORRAINE SNELL | Jan 1968 | British | Director | 2018-07-12 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hallmark Door Systems Group Limited | 2022-03-22 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Baden Lloyd Sonley | 2017-06-14 - 2022-03-22 | 1/1963 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hallmark Group Holdings Limited - Limited company accounts 20.1 | 2022-04-15 | 31-12-2021 | £127,690 Cash £1,004,475 equity |
Hallmark Group Holdings Limited - Limited company accounts 20.1 | 2021-04-22 | 31-12-2020 | £11,635 Cash £1,016,117 equity |
Dormant Company Accounts - HALLMARK GROUP HOLDINGS LIMITED | 2018-03-02 | 31-08-2016 | £1 Cash £1 equity |