Menna Overview
Here’s a quick overview of HALLMARK PANELS LIMITED 👀 — a Hull, East Yorkshire based business that started in 1995.
HALLMARK PANELS LIMITED
- Company statusactive
- Company No03024981
- Age31 years 9 months Incorporated 22 February 1995
- Officers8
Address
Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
HALLMARK PANELS LIMITED is an active company incorporated on 22 February 1995 and based in Hull, East Yorkshire. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Medium
2 Months Ago on 24 Sep 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 21 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Change Person Director Company
8 Months Ago on 04 Mar 2026
Mortgage Satisfy Charge Full
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Medium
1 Year Ago on 24 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Scott | director | Feb 1973 | 12 Jul 2018 |
| GRAY, Robert | director | Jun 1989 | 22 Mar 2022 |
| GREEN, Mark | director | Sep 1985 | 29 Oct 2024 |
| HICKS, Debra Ann | director | Dec 1961 | 01 Apr 2024 |
| SPENCER, Paul James | director | Aug 1974 | 12 Jul 2018 |
| WHITTAKER, Mark | director | Aug 1974 | 29 Oct 2024 |
| WILSON, Dave | director | Jul 1975 | 29 Oct 2024 |
| WINDAS, Shane | director | Jul 1975 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Group Products Limited | 20 Feb 2018 | |
| Mr Baden Lloyd Sonley | Jan 1963 | 20 Feb 2017 |
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Here’s a quick overview of HALLMARK PANELS LIMITED 👀 — a Hull, East Yorkshire based business that started in 1995.