Menna Overview
Here’s a quick overview of HALLMARK GROUP PRODUCTS LIMITED 👀 — a Hedon Road Hull, East Yorkshire based business that started in 2001.
HALLMARK GROUP PRODUCTS LIMITED
- Company statusactive
- Company No04143189
- Age25 years 10 months Incorporated 17 January 2001
- Officers7
Address
Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire, HU9 5NP
HALLMARK GROUP PRODUCTS LIMITED is an active company incorporated on 17 January 2001 and based in Hedon Road Hull, East Yorkshire. The company was registered 25 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 31 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 26 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 30 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 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
Cessation Of A Person With Significant Control
2 Years Ago on 21 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
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
4 Years Ago on 24 Oct 2022
People
Officers7
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 |
| SPENCER, Paul James | director | Aug 1974 | 14 Mar 2013 |
| 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 |
|---|---|---|
| Mr Baden Lloyd Sonley | Jan 1963 | 24 Oct 2016 |
| Hallmark Group Holdings Limited | 24 Oct 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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HOE, Matthew are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
HALLMARK DOORS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane are mutual persons.
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Here’s a quick overview of HALLMARK GROUP PRODUCTS LIMITED 👀 — a Hedon Road Hull, East Yorkshire based business that started in 2001.