Hallmark Group Products started in year 2001 as Private Limited Company with registration number 04143189. The Hallmark Group Products company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hedon Road Hull at Valletta House. Postal code: HU9 5NP.
The company has 6 directors, namely Matthew H., Robert G. and Scott C. and others. Of them, Baden S. has been with the company the longest, being appointed on 21 May 2001 and Matthew H. and Robert G. have been with the company for the least time - from 22 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the HU9 5NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0231206 . It is located at Valletta House, Valletta Street, Hull with a total of 10 cars.
| Office Address | Valletta House |
| Office Address2 | Valletta Street |
| Town | Hedon Road Hull |
| Post code | HU9 5NP |
| Country of origin | United Kingdom |
| Registration Number | 04143189 |
| Date of Incorporation | Wed, 17th Jan 2001 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 14 March 2013
Position: Director
Appointed: 21 May 2001
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Baden S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Hallmark Group Holdings Limited that put Hull, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Baden S.
| Notified on | 24 October 2016 |
| Nature of control: |
significiant influence or control |
Hallmark Group Holdings Limited
Valetta House Valletta Street, Hedon Road, Hull, East Yorkshire, HU9 5NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 10234159 |
| Notified on | 24 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 784 | 238 207 | 51 555 |
| Current Assets | 193 233 | 435 009 | 753 179 |
| Debtors | 186 449 | 196 802 | 701 624 |
| Net Assets Liabilities | 2 145 066 | 1 543 785 | 1 690 886 |
| Property Plant Equipment | 1 867 859 | 213 126 | 256 132 |
| Other | |||
| Audit Fees Expenses | 3 000 | ||
| Company Contributions To Money Purchase Plans Directors | 1 763 | 160 159 | |
| Director Remuneration | 137 609 | 102 897 | 26 685 |
| Dividend Recommended By Directors | 300 000 | ||
| Accrued Liabilities Deferred Income | 24 228 | 9 000 | 21 240 |
| Accumulated Depreciation Impairment Property Plant Equipment | 437 952 | 472 342 | 526 564 |
| Additional Provisions Increase From New Provisions Recognised | 470 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 15 319 | ||
| Administrative Expenses | 1 009 968 | 1 293 239 | 1 127 824 |
| Amounts Owed To Group Undertakings | 1 927 673 | 862 361 | 779 364 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 25 | 20 | 23 |
| Bank Borrowings | 113 320 | 137 320 | 160 306 |
| Bank Borrowings Overdrafts | 573 360 | 629 370 | 447 070 |
| Comprehensive Income Expense | 208 983 | -301 281 | 351 101 |
| Corporation Tax Payable | 36 881 | ||
| Corporation Tax Recoverable | 10 368 | ||
| Creditors | 606 828 | 717 790 | 839 906 |
| Current Tax For Period | -10 368 | 36 881 | |
| Depreciation Expense Property Plant Equipment | 99 775 | 87 735 | 54 222 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 53 345 | ||
| Disposals Property Plant Equipment | 1 686 439 | ||
| Dividend Per Share Interim | 3 | ||
| Dividends Paid | 130 000 | 300 000 | 204 000 |
| Dividends Paid On Shares Interim | 130 000 | 300 000 | 204 000 |
| Finance Lease Liabilities Present Value Total | 33 468 | 57 004 | 243 155 |
| Fixed Assets | 4 730 148 | 3 075 415 | 3 118 421 |
| Further Item Interest Expense Component Total Interest Expense | 9 162 | ||
| Further Operating Expense Item Component Total Operating Expenses | -10 508 | -7 498 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 140 500 | 154 000 | |
| Gain Loss On Disposals Property Plant Equipment | -14 208 | -10 047 | |
| Income From Shares In Group Undertakings | 765 218 | 300 000 | 204 000 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 657 | 470 | 10 657 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 735 | 54 222 | |
| Interest Expense On Bank Loans Similar Borrowings | 17 175 | 1 402 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 11 535 | 9 186 | 15 903 |
| Interest Payable Similar Charges Finance Costs | 37 872 | 9 186 | 17 305 |
| Investments Fixed Assets | 2 862 289 | 2 862 289 | 2 862 289 |
| Investments In Group Undertakings | 2 862 289 | 2 862 289 | 2 862 289 |
| Net Current Assets Liabilities | -1 944 308 | -779 424 | -537 894 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | |
| Operating Profit Loss | -79 468 | 18 980 | 226 974 |
| Other Creditors | 55 686 | 12 696 | |
| Other Deferred Tax Expense Credit | -1 657 | 470 | 15 319 |
| Other Operating Income Format1 | 74 886 | 29 498 | |
| Other Taxation Social Security Payable | 14 106 | 15 372 | 16 498 |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 87 150 | 94 766 | 171 688 |
| Prepayments Accrued Income | 33 384 | 38 665 | 124 021 |
| Profit Loss | 208 983 | -301 281 | 351 101 |
| Profit Loss On Ordinary Activities Before Tax | 196 958 | -300 811 | 413 669 |
| Property Plant Equipment Gross Cost | 2 305 811 | 685 468 | 782 696 |
| Provisions | 33 946 | 34 416 | 49 735 |
| Provisions For Liabilities Balance Sheet Subtotal | 33 946 | 34 416 | 49 735 |
| Recoverable Value-added Tax | 103 223 | 54 615 | 39 765 |
| Social Security Costs | 51 230 | 55 711 | 51 190 |
| Staff Costs Employee Benefits Expense | 609 560 | 662 829 | 747 428 |
| Tax Expense Credit Applicable Tax Rate | 37 422 | -57 154 | 78 597 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 10 181 | 122 672 | -3 101 |
| Tax Increase Decrease From Effect Dividends From Companies | -57 000 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 87 420 | -669 | 3 239 |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | -7 849 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -12 025 | 470 | 62 568 |
| Total Additions Including From Business Combinations Property Plant Equipment | 66 096 | 97 228 | |
| Total Assets Less Current Liabilities | 2 785 840 | 2 295 991 | 2 580 527 |
| Total Current Tax Expense Credit | 47 249 | ||
| Total Operating Lease Payments | 56 595 | ||
| Trade Creditors Trade Payables | 12 338 | 77 690 | 20 933 |
| Turnover Revenue | 930 500 | 1 237 333 | 1 325 300 |
| Wages Salaries | 471 180 | 512 352 | 524 550 |
| Valletta House | |
|---|---|
| Address | Valletta Street |
| City | Hull |
| Post code | HU9 5NP |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, May 2023 |
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