Menna Overview
Here’s a quick overview of HALLMARK DOORS LIMITED 👀 — a Hull based business that started in 2012.
HALLMARK DOORS LIMITED
- Company statusactive
- Company No08058659
- Age14 years 2 months Incorporated 4 May 2012
- Officers7
Address
Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
HALLMARK DOORS LIMITED is an active company incorporated on 4 May 2012 and based in Hull. The company was registered 14 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year 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 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Scott | director | Feb 1973 | 22 Mar 2022 |
| GRAY, Robert | director | Jun 1989 | 22 Mar 2022 |
| GREEN, Mark | director | Sep 1985 | 29 Oct 2024 |
| SPENCER, Paul James | director | Aug 1975 | 22 Mar 2022 |
| 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 Door Systems Group Limited | 14 Mar 2023 | |
| Mr Baden Lloyd Sonley | Jan 1963 | 04 May 2017 |
| Hallmark Group Products Limited | 04 May 2017 |
Related Companies
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CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
FRISBY, Bryan, SONLEY, Baden Lloyd are mutual persons.
HOE, Mathew James are mutual persons.
HALLMARK DOORS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane are mutual persons.
HALLMARK DOOR SYSTEMS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
YORKSHIRE TRADE SOLUTIONS LIMITED
HOE, Mathew James are mutual persons.
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Here’s a quick overview of HALLMARK DOORS LIMITED 👀 — a Hull based business that started in 2012.