Hallmark Panels Limited

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Hallmark Panels Limited

03024981•Private Limited With Share Capital

Valletta House, Valletta Street Hedon Road, Hull, HU95NP
Website01482781111

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Incorporated

22/02/1995

Company Age

31 years

Directors

11

Employees

122

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Hallmark Panels Limited (03024981) is a private limited with share capital incorporated on 22/02/1995 (31 years old) and registered in hull, HU95NP. The company operates under SIC code 32990 - other manufacturing n.e.c..

Hallmark panels is a company based out of valleta house, valletta st, hedon rd, hull, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 22/02/1995
HU95NP
122 employees

Financial Overview

Total Assets

£17.45M

Liabilities

£11.14M

Net Assets

£6.32M

Turnover

£29.53M

Cash

£377.4K

Key Metrics

122

Employees

11

Directors

1

Shareholders

Board of Directors

5
R
robert gray
director
S
scott chapman
director
P
paul spencer
director
S
scott chapman
director
S
shane windas
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company
Category:Officers
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
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
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:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
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:20-02-2023
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:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Legacy
Category:Mortgage
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
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:Annual Return
Date:26-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2001
Legacy
Category:Capital
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Officers
Date:27-11-2000

Import / Export

Imports
12 Months7
60 Months9
Exports
12 Months0
60 Months8

Risk Assessment

low risk

International Score

Future Factor

excellent

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, HU95NP

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Contact

01482781111
www.hallmarkpanels.com
Valletta House, Valletta Street Hedon Road, Hull, HU95NP