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HALLMARK DOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Doors Limited. The company was founded 12 years ago and was given the registration number 08058659. The firm's registered office is in HULL. You can find them at Valletta House Valletta Street, Hedon Road, Hull, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HALLMARK DOORS LIMITED
Company Number:08058659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP

Director22 March 2022Active
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP

Director22 March 2022Active
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP

Director22 March 2022Active
Valletta House, Valletta Street, Hedon Road, Hull, United Kingdom, HU9 5NP

Director30 November 2016Active
Old Hall Main Street, Skeffling, Hull, United Kingdom, HU12 0UP

Director04 May 2012Active
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP

Director22 March 2022Active
Lazenby Cottage, North Newbald, York, United Kingdom, YO43 4SG

Director04 May 2012Active
287, Grovehill Road, Beverley, England, HU17 0JG

Director30 November 2016Active

People with Significant Control

Hallmark Door Systems Group Limited
Notified on:14 March 2023
Status:Active
Country of residence:United Kingdom
Address:Valletta House, Valletta Street, Hull, United Kingdom, HU9 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hallmark Group Products Limited
Notified on:04 May 2017
Status:Active
Country of residence:England
Address:Valletta House, Valletta Street, Hull, England, HU9 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Baden Lloyd Sonley
Notified on:04 May 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Old Hall, Main Road, Hull, England, HU12 0UP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with updates.

Download
2024-05-28Officers

Change person director company with change date.

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2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-13Persons with significant control

Cessation of a person with significant control.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Accounts

Change account reference date company current extended.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-10-19Officers

Termination director company with name termination date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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