Hallmark Group Products Limited
Company Profile
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SmallHallmark Group Products Limited
04143189•Private Limited With Share Capital
Valletta House, Valletta Street, Hedon Road Hull, HU95NP
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Incorporated
17/01/2001
Company Age
25 years
Directors
7
Employees
26
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Hallmark Group Products Limited (04143189) is a private limited with share capital incorporated on 17/01/2001 (25 years old) and registered in hedon road hull, HU95NP. The company operates under SIC code 32990 and is classified as Small.
Hallmark panels manufacture and supply decorative infill panels and complete composite door systems to the double glazing, local authority, building and export markets. in 1995 hallmark panels ltd was set up to manufacture and market the decorative door panel side of the business, with laminated sup...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 17/01/2001
HU95NP
26 employees
Financial Overview
Total Assets
£11.98M
Liabilities
£9.86M
Net Assets
£2.12M
Turnover
£2.71M
Cash
£141.0K
Key Metrics
26
Employees
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Legacy
Category:Mortgage
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2011
Capital Cancellation Shares
Category:Capital
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2008
Legacy
Category:Mortgage
Date:27-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Memorandum Articles
Category:Incorporation
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Capital
Date:15-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Mortgage
Date:14-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2002
Legacy
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:06-03-2002
Statement Of Affairs
Category:Miscellaneous
Date:06-08-2001
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Capital
Date:29-07-2001
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, Hedon Road, Hull, North Humberside, HU95NPRegistered
Related Companies
9
Contact
01482703222
Valletta House, Valletta Street, Hedon Road Hull, HU95NP