Hallmark Doors Limited. net worth, address, company information. Free

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Hallmark Doors Limited (Companies House Registration Number 08058659) is a private limited company started on 2012-05-04. The enterprise is situated at Valletta House Valletta Street, Hedon Road, Hull HU9 5NP. Hallmark Doors Limited operates SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Hallmark Doors Limited
Number	08058659
Date of Incorporation:	2012-05-04
End of financial year:	31 December
Address:	Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 6 directors that can be found in this particular company, we can name: Scott C. (in the company from 22 March 2022), Robert G. (appointment date: 22 March 2022), Matthew H. (appointed on 22 March 2022). The official register reports 2 persons of significant control, namely: Baden S. has substantial control or influence, Hallmark Group Products Limited can be found at Valletta Street, Hedon Road, HU9 5NP Hull. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1	1	1	1	1	1	-
Total Assets Less Current Liabilities	-	-	-	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Baden S.

4 May 2017

Nature of control:	significiant influence or control

Hallmark Group Products Limited

4 May 2017

Address	Valletta House Valletta Street, Hedon Road, 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
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 4th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 4th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080586590002, created on Tue, 22nd Mar 2022 filed on: 28th, March 2022 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates Tue, 4th May 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 19th Apr 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, April 2021 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 4th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 8th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 4th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 2nd Oct 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 4th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 10th Oct 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 18th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th May 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 16th, January 2014 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Aug 2013 filed on: 16th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2012 \| incorporation	Free Download (23 pages)

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