General information

Name:

Hallmark Doors Ltd

Office Address:

Valletta House Valletta Street Hedon Road HU9 5NP Hull

Number: 08058659

Incorporation date: 2012-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hallmark Doors Limited business has been in this business field for 12 years, having launched in 2012. Started with Registered No. 08058659, Hallmark Doors is categorised as a Private Limited Company with office in Valletta House Valletta Street, Hull HU9 5NP. This firm's registered with SIC code 32990 which means Other manufacturing n.e.c.. Its most recent accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Thursday 4th May 2023.

We have a team of six directors controlling the limited company at the moment, namely Scott C., Robert G., Matthew H. and 3 others listed below who have been utilizing the directors tasks since March 2022.

Executives with significant control over the firm are: Baden S. has substantial control or influence over the company. Hallmark Group Products Limited owns over 3/4 of company shares. This company can be reached in Hull at Valletta Street, Hedon Road, HU9 5NP and was registered as a PSC under the reg no 04143189.

Financial data based on annual reports

Company staff

Scott C.

Role: Director

Appointed: 22 March 2022

Latest update: 8 February 2024

Robert G.

Role: Director

Appointed: 22 March 2022

Latest update: 8 February 2024

Matthew H.

Role: Director

Appointed: 22 March 2022

Latest update: 8 February 2024

Paul S.

Role: Director

Appointed: 22 March 2022

Latest update: 8 February 2024

Virginija P.

Role: Director

Appointed: 30 November 2016

Latest update: 8 February 2024

Baden S.

Role: Director

Appointed: 04 May 2012

Latest update: 8 February 2024

People with significant control

Baden S.
Notified on 4 May 2017
Nature of control:
substantial control or influence
Hallmark Group Products Limited
Address: Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 04143189
Notified on 4 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-05-04
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 January 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 April 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 February 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
Company Age

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