Menna Overview
Here’s a quick overview of HALLMARK DOOR SYSTEMS GROUP LIMITED 👀 — a Hull based business that started in 2021.
HALLMARK DOOR SYSTEMS GROUP LIMITED
- Company statusactive
- Company No13202511
- Age5 years 9 months Incorporated 15 February 2021
- Officers7
Address
Valletta House, Valletta Street, Hull, HU9 5NP, England
HALLMARK DOOR SYSTEMS GROUP LIMITED is an active company incorporated on 15 February 2021 and based in Hull, England. The company was registered 5 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 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
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Memorandum Articles
2 Years Ago on 13 Nov 2024
Resolution
2 Years Ago on 12 Nov 2024
Memorandum Articles
2 Years Ago on 12 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 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 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 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
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
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 07 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Aug 2024
Capital Cancellation Shares
2 Years Ago on 19 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Jul 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Scott | director | Feb 1973 | 15 Feb 2021 |
| 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 Doors Group Limited | 29 Oct 2024 | |
| Mr Scott Chapman | Feb 1973 | 23 Mar 2022 |
| Mr Matthew Hoe | Oct 1980 | 23 Mar 2022 |
| Baden Lloyd Sonley | Jan 1963 | 22 Mar 2022 |
| Mr Matthew Hoe | Oct 1980 | 22 Mar 2022 |
| Mr Scott Chapman | Feb 1973 | 15 Feb 2021 |
Related Companies
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CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, 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, 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, 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, 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, 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, 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, SONLEY, Baden Lloyd are mutual persons.
SONLEY, Baden Lloyd 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.
YORKSHIRE TRADE SOLUTIONS LIMITED
HOE, Matthew are mutual persons.
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Here’s a quick overview of HALLMARK DOOR SYSTEMS GROUP LIMITED 👀 — a Hull based business that started in 2021.