Hallmark Door Systems Group Limited is a private limited company situated at Valletta House, Valletta Street, Hull HU9 5NP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-15, this 3-year-old company is run by 6 directors.
Director Virginija P., appointed on 22 March 2022. Director Robert G., appointed on 22 March 2022. Director Matthew H., appointed on 22 March 2022.
The company is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was sent on 2023-02-14 and the due date for the next filing is 2024-02-28. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Valletta House |
| Office Address2 | Valletta Street |
| Town | Hull |
| Post code | HU9 5NP |
| Country of origin | United Kingdom |
| Registration Number | 13202511 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 15 February 2021
The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Matthew H. This PSC and has 25-50% shares. The second one in the PSC register is Scott C. This PSC owns 25-50% shares. Moving on, there is Baden S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Matthew H.
| Notified on | 23 March 2022 |
| Nature of control: |
25-50% shares |
Scott C.
| Notified on | 23 March 2022 |
| Nature of control: |
25-50% shares |
Baden S.
| Notified on | 22 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Scott C.
| Notified on | 15 February 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 22 March 2022 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 14, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (7 pages) |
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