Menna Overview
Here’s a quick overview of HALLMARK GROUP HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2016.
HALLMARK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10234159
- Age10 years 1 month Incorporated 15 June 2016
- Officers7
Address
Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, HU9 5NP, United Kingdom
HALLMARK GROUP HOLDINGS LIMITED is an active company incorporated on 15 June 2016 and based in Hull, East Yorkshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 Medium
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 08 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
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 Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 14 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
Notification Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
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 | 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 | 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 Door Systems Group Limited | 22 Mar 2022 | |
| Baden Lloyd Sonley | Jan 1963 | 14 Jun 2017 |
Related Companies
To view a related company, use above.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SNELL, Lorraine, SONLEY, Baden Lloyd are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SNELL, Lorraine, SONLEY, Baden Lloyd are mutual persons.
HOE, Matthew are mutual persons.
SONLEY, Baden Lloyd are mutual persons.
HALLMARK DOORS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane are mutual persons.
HALLMARK DOOR SYSTEMS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
YORKSHIRE TRADE SOLUTIONS LIMITED
HOE, Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HALLMARK GROUP HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2016.