Hallmark Door Systems Group Limited
Company Profile
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MediumHallmark Door Systems Group Limited
13202511•Private Limited With Share Capital
Valletta House Valletta Street, Hull, HU95NP
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Incorporated
15/02/2021
Company Age
5 years
Directors
8
Employees
171
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallmark Door Systems Group Limited (13202511) is a private limited with share capital incorporated on 15/02/2021 (5 years old) and registered in hull, HU95NP. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 15/02/2021
HU95NP
171 employees
Financial Overview
Total Assets
£18.02M
Liabilities
£9.80M
Net Assets
£8.22M
Turnover
£29.87M
Cash
£562.9K
Key Metrics
171
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Capital Cancellation Shares
Category:Capital
Date:19-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Incorporation Company
Category:Incorporation
Date:15-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Valletta House, Valletta Street, Hull, HU95NPRegistered
Related Companies
9
Contact
hallmarkpanels.com
Valletta House Valletta Street, Hull, HU95NP