Hallmark Group Holdings Limited in Hull, HU9 5NP

Description

Data updated on: 01-11-2023

Located at Valletta House Valletta Street, Hull HU9 5NP Hallmark Group Holdings Limited is a Private Limited Company issued a 10234159 Companies House Reg No. This firm was set up on 2016-06-15. The enterprise's SIC code is 32990, that means Other manufacturing n.e.c.. Hallmark Group Holdings Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-14.

As the information gathered suggests, this particular business was incorporated in June 2016 and has been steered by seven directors, and out this collection of individuals six (Robert G., Matthew H., Scott C. and 3 other directors who might be found below) are still participating in the company's duties.

The companies that control this firm are as follows: Hallmark Door Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Valletta Street, HU9 5NP and was registered as a PSC under the registration number 13202511.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2019-08-31	2020-12-31	2021-12-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		79	11 635	127 690
Current Assets		79	11 835	127 890
Debtors			200	200
Net Assets Liabilities		1 051 167	1 016 117	1 004 475
Other Debtors			200	200
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Audit Fees Expenses		12 700	10 040
Company Contributions To Money Purchase Plans Directors			3 215
Director Remuneration		209 422	168 026
Accumulated Amortisation Impairment Intangible Assets		4 381	10 222
Amortisation Expense Intangible Assets		4 381	5 841
Amounts Owed To Group Undertakings		844 213	1 058 519	1 021 398
Applicable Tax Rate		19	19
Average Number Employees During Period		105	94	119
Bank Borrowings				100 000
Bank Borrowings Overdrafts				26 774
Comprehensive Income Expense		127 405	310 120	192 358
Creditors		50 000	1 061 019	36 791
Current Tax For Period		-42 560
Depreciation Expense Property Plant Equipment		515 723	366 418
Dividends Paid		81 000	345 370	204 000
Dividends Paid On Shares		81 000	345 370
Dividends Paid On Shares Interim		81 000	22 685
Finance Lease Liabilities Present Value Total				14 887
Fixed Assets		2 065 301	2 065 301	2 065 301
Further Item Interest Expense Component Total Interest Expense		26 288	18 096
Further Operating Expense Item Component Total Operating Expenses		-29 671	-86 744
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss			-1 422
Gain Loss On Disposals Property Plant Equipment		-5 595	-14 743
Increase From Amortisation Charge For Year Intangible Assets			5 841
Intangible Assets		17 522	57 275
Intangible Assets Gross Cost		21 903	67 497
Interest Expense On Bank Loans Similar Borrowings		17 176
Interest Expense On Bank Overdrafts			1 120
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts		17 190	28 889
Interest Payable Similar Charges Finance Costs		69 816	48 105
Investments Fixed Assets		2 065 301	2 065 301	2 065 301
Investments In Group Undertakings		2 065 301	2 065 301	2 065 301
Issue Equity Instruments			200
Net Current Assets Liabilities		-964 134	-1 049 184	-1 024 035
Number Shares Issued Fully Paid			100	100
Other Deferred Tax Expense Credit		72 407	122 707
Other Remaining Borrowings		50 000	2 500
Pension Other Post-employment Benefit Costs Other Pension Costs		139 193	139 121
Profit Loss		284 186	275 207	1 946 150
Profit Loss On Ordinary Activities Before Tax		314 033	397 914
Social Security Costs		331 286	536 181
Staff Costs Employee Benefits Expense		3 212 163	3 399 158
Tax Decrease From Utilisation Tax Losses		184	14 226
Tax Expense Credit Applicable Tax Rate		59 666	75 604
Tax Increase Decrease From Effect Capital Allowances Depreciation		-78 004	14 406
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1 746	-1 537
Tax Tax Credit On Profit Or Loss On Ordinary Activities		29 847	122 707
Total Additions Including From Business Combinations Intangible Assets			45 594
Total Assets Less Current Liabilities		1 101 167	1 016 117	1 041 266
Total Borrowings		120 000	2 500	100 000
Total Operating Lease Payments		56 595	16 650
Trade Creditors Trade Payables				15 640
Wages Salaries		2 741 684	2 723 856
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Robert G.

Role: Director

Appointed: 22 March 2022

Latest update: 24 April 2024

Matthew H.

Role: Director

Appointed: 22 March 2022

Latest update: 24 April 2024

Scott C.

Role: Director

Appointed: 12 July 2018

Latest update: 24 April 2024

Paul S.

Role: Director

Appointed: 12 July 2018

Latest update: 24 April 2024

Virginija P.

Role: Director

Appointed: 12 July 2018

Latest update: 24 April 2024

Baden S.

Role: Director

Appointed: 15 June 2016

Latest update: 24 April 2024

People with significant control

Hallmark Door Systems Group Limited

Address: Valletta House Valletta Street, Hull, HU9 5NP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 13202511

Notified on 22 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Baden S.

Notified on 14 June 2017

Ceased on 22 March 2022

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	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 1 March 2018
Start Date For Period Covered By Report	2016-06-15
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 March 2018
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

Hallmark Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert G.

Matthew H.

Scott C.

Paul S.

Virginija P.

Baden S.

Lorraine S.

People with significant control

Hallmark Door Systems Group Limited

Baden S.

Accounts Documents

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