Hallmark Panels started in year 1995 as Private Limited Company with registration number 03024981. The Hallmark Panels company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hull at Valletta House. Postal code: HU9 5NP.
The company has 6 directors, namely Robert G., Matthew H. and Paul S. and others. Of them, Baden S. has been with the company the longest, being appointed on 21 May 2001 and Robert G. and Matthew H. have been with the company for the least time - from 22 March 2022. At present 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.
| Office Address | Valletta House |
| Office Address2 | Valletta Street Hedon Road |
| Town | Hull |
| Post code | HU9 5NP |
| Country of origin | United Kingdom |
| Registration Number | 03024981 |
| Date of Incorporation | Wed, 22nd Feb 1995 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 21 May 2001
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Hallmark Group Products Limited from Hull, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Baden S. This PSC has significiant influence or control over the company,.
Hallmark Group Products Limited
Valletta House Valletta Street, Hull, HU9 5NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 04143189 |
| Notified on | 20 February 2018 |
| Nature of control: |
75,01-100% shares |
Baden S.
| Notified on | 20 February 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 459 640 | 526 051 | 1 897 442 |
| Current Assets | 4 897 581 | 3 827 867 | 5 613 819 |
| Debtors | 3 650 254 | 2 150 992 | 2 199 774 |
| Net Assets Liabilities | 2 650 737 | 2 831 227 | 3 949 350 |
| Property Plant Equipment | 1 484 413 | 2 106 585 | 2 486 780 |
| Total Inventories | 787 687 | 1 150 824 | 1 516 603 |
| Other | |||
| Audit Fees Expenses | 5 800 | 5 540 | 6 000 |
| Company Contributions To Money Purchase Plans Directors | 1 452 | 80 | |
| Director Remuneration | 71 813 | 65 129 | 8 895 |
| Dividend Recommended By Directors | 300 000 | 204 000 | |
| Accrued Liabilities Deferred Income | 31 080 | 40 294 | 93 974 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 049 358 | 1 261 409 | 1 548 454 |
| Additional Provisions Increase From New Provisions Recognised | 129 913 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 204 477 | ||
| Administrative Expenses | 2 254 775 | 2 590 923 | 2 801 204 |
| Amounts Owed By Group Undertakings | 2 126 521 | 955 562 | 210 945 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 68 | 70 | 89 |
| Comprehensive Income Expense | 264 426 | 480 490 | 1 322 123 |
| Corporation Tax Payable | 212 304 | ||
| Corporation Tax Recoverable | 42 560 | 2 787 | 2 787 |
| Cost Sales | 6 695 562 | 9 901 379 | 12 878 269 |
| Creditors | 265 717 | 389 358 | 107 558 |
| Current Tax For Period | -45 347 | 212 304 | |
| Depreciation Expense Property Plant Equipment | 121 924 | 216 431 | 289 817 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 380 | 2 772 | |
| Disposals Property Plant Equipment | 14 000 | 9 500 | |
| Dividend Per Share Interim | 3 000 | 2 040 | |
| Dividends Paid | 300 000 | 204 000 | |
| Dividends Paid On Shares Interim | 300 000 | 204 000 | |
| Finance Lease Liabilities Present Value Total | 238 146 | 173 733 | 73 016 |
| Fixed Assets | 1 484 413 | 2 152 179 | 2 532 374 |
| Further Item Interest Expense Component Total Interest Expense | 24 397 | 18 096 | 52 |
| Further Operating Expense Item Component Total Operating Expenses | -29 671 | -50 290 | -73 867 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 164 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -1 422 | -73 | |
| Gain Loss On Disposals Property Plant Equipment | 2 855 | 1 180 | -228 |
| Government Grants Payable | 27 571 | 15 181 | 826 |
| Gross Profit Loss | 2 542 903 | 3 088 835 | 4 477 266 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 84 668 | 129 913 | -8 853 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 216 431 | 289 817 | |
| Intangible Assets | 45 594 | 45 594 | |
| Intangible Assets Gross Cost | 45 594 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 5 655 | 19 703 | 10 973 |
| Interest Payable Similar Charges Finance Costs | 30 052 | 37 799 | 11 025 |
| Merchandise | 787 687 | 1 150 824 | 1 516 603 |
| Net Current Assets Liabilities | 1 651 105 | 1 417 383 | 2 077 988 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Operating Profit Loss | 333 799 | 648 202 | 1 749 929 |
| Other Creditors | 100 000 | 500 000 | |
| Other Deferred Tax Expense Credit | 84 668 | 129 913 | 204 477 |
| Other Operating Income Format1 | 45 671 | 150 290 | 73 867 |
| Other Taxation Social Security Payable | 567 102 | 557 969 | 599 355 |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 19 102 | 39 129 | 38 547 |
| Prepayments Accrued Income | 1 430 | 10 897 | 27 066 |
| Profit Loss | 264 426 | 480 490 | 1 322 123 |
| Profit Loss On Ordinary Activities Before Tax | 303 747 | 610 403 | 1 738 904 |
| Property Plant Equipment Gross Cost | 2 533 771 | 3 367 994 | 4 035 234 |
| Provisions | 219 064 | 348 977 | 553 454 |
| Provisions For Liabilities Balance Sheet Subtotal | 219 064 | 348 977 | 553 454 |
| Social Security Costs | 98 988 | 480 470 | 163 279 |
| Staff Costs Employee Benefits Expense | 2 283 141 | 2 408 163 | 2 662 872 |
| Tax Decrease From Utilisation Tax Losses | 184 | ||
| Tax Expense Credit Applicable Tax Rate | 57 712 | 115 977 | 330 392 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -98 765 | -115 964 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -869 | 246 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 39 321 | 129 913 | 416 781 |
| Total Additions Including From Business Combinations Intangible Assets | 45 594 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 848 223 | 676 740 | |
| Total Assets Less Current Liabilities | 3 135 518 | 3 569 562 | 4 610 362 |
| Total Operating Lease Payments | 13 817 | 10 551 | 26 700 |
| Trade Creditors Trade Payables | 1 249 100 | 1 505 753 | 2 042 827 |
| Trade Debtors Trade Receivables | 1 479 743 | 1 115 870 | 1 863 815 |
| Turnover Revenue | 9 238 465 | 12 990 214 | 17 355 535 |
| Wages Salaries | 2 165 051 | 2 198 779 | 2 461 046 |
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|---|---|---|---|
| AA |
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