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 - HULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMINATED SUPPLIES LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
PENTHOLD LIMITED HULL Dissolved... 32990 - Other manufacturing n.e.c.
FORTRACE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
SECURITY PANELS LIMITED HEDON ROAD Dissolved... 74990 - Non-trading company
SPANFILL LIMITED HULL Dissolved... 32990 - Other manufacturing n.e.c.
HALLMARK PANELS LIMITED HULL Active FULL 32990 - Other manufacturing n.e.c.
HALLMARK GROUP PRODUCTS LIMITED HEDON ROAD HULL Active FULL 32990 - Other manufacturing n.e.c.
PRINCIPAL RESOURCING LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HOETECH WINDOWS LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HALLMARK PANEL PRODUCTS LIMITED HULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VALLETTA SURPLUS LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
HALLMARK DOORS LIMITED HULL Active DORMANT 32990 - Other manufacturing n.e.c.
EXPRESS LASER CUT LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MC MACHINERY SUPPLIES LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
TOUGHENED GLASS SOLUTIONS LIMITED HULL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HALLMARK DOOR SYSTEMS GROUP LIMITED HULL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMINATED SUPPLIES LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
SEAHAWK UK LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALLMARK PANELS LIMITED HULL Active FULL 32990 - Other manufacturing n.e.c.
HALLMARK GROUP PRODUCTS LIMITED HEDON ROAD HULL Active FULL 32990 - Other manufacturing n.e.c.
SCS STRUCTURAL STEEL LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
VALLETTA SURPLUS LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
MIAMEX CONTRACTING SERVICES LTD HULL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
INDEPENDENT STEEL FABRICATIONS LTD. HULL ENGLAND Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SUNSEEKER HOLIDAY HOMES LIMITED KINGSTON UPON HULL ENGLAND Active SMALL 29203 - Manufacture of caravans
BVG PROPERTY INVESTMENTS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate