Hallmark Door Systems Group Limited

General information

Name:

Hallmark Door Systems Group Ltd

Office Address:

Valletta House Valletta Street HU9 5NP Hull

Number: 13202511

Incorporation date: 2021-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallmark Door Systems Group has been in this business for at least three years. Registered under 13202511, the firm operates as a Private Limited Company. You can reach the main office of the firm during business times under the following location: Valletta House Valletta Street, HU9 5NP Hull. The firm's registered with SIC code 32990 which means Other manufacturing n.e.c.. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-14.

Currently, the directors registered by this business are: Virginija P. assigned this position on 2022-03-22, Robert G. assigned this position on 2022-03-22, Matthew H. assigned this position in 2022 and 3 other directors have been described below.

Executives with significant control over this firm are: Matthew H. owns 1/2 or less of company shares. Scott C. owns 1/2 or less of company shares. Baden S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Virginija P.

Role: Director

Appointed: 22 March 2022

Latest update: 4 May 2024

Robert G.

Role: Director

Appointed: 22 March 2022

Latest update: 4 May 2024

Matthew H.

Role: Director

Appointed: 22 March 2022

Latest update: 4 May 2024

Paul S.

Role: Director

Appointed: 22 March 2022

Latest update: 4 May 2024

Baden S.

Role: Director

Appointed: 11 March 2022

Latest update: 4 May 2024

Scott C.

Role: Director

Appointed: 15 February 2021

Latest update: 4 May 2024

People with significant control

Matthew H.
Notified on 23 March 2022
Nature of control:
1/2 or less of shares
Scott C.
Notified on 23 March 2022
Nature of control:
1/2 or less of shares
Baden S.
Notified on 22 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Scott C.
Notified on 15 February 2021
Ceased on 23 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew H.
Notified on 22 March 2022
Ceased on 23 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 15 February 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 14, 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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