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 5 months 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
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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
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
Confirmation Statement With Updates
5 Months Ago on 30 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 27 May 2026
Change Person Director Company With Change Date
6 Months Ago on 27 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Medium
1 Year 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
2 Years Ago on 08 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 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
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
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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, 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.
YORKSHIRE TRADE SOLUTIONS LIMITED
HOE, Matthew are mutual persons.
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Here’s a quick overview of HALLMARK GROUP HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2016.