Hallmark Group Holdings Limited
Company Profile
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MicroHallmark Group Holdings Limited
10234159•Private Limited With Share Capital
Valletta House Valletta Street, Hedon Road, Hull, HU95NP
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Incorporated
15/06/2016
Company Age
9 years
Directors
8
Employees
—
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Hallmark Group Holdings Limited (10234159) is a private limited with share capital incorporated on 15/06/2016 (9 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
Micro
Incorporated 15/06/2016
HU95NP
Financial Overview
Total Assets
£3.75M
Liabilities
£2.69M
Net Assets
£1.06M
Turnover
£100.4K
Cash
£631
Key Metrics
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
57
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Incorporation Company
Category:Incorporation
Date:15-06-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Valletta House, Valletta Street, Hull, North Humberside, HU95NPRegistered
Related Companies
9
Contact
01482703222
Valletta House Valletta Street, Hedon Road, Hull, HU95NP