HALLMARK DOOR SYSTEMS GROUP LIMITED
VALLETTA HOUSE, VALLETTA STREET, HULL  HU9 5NP- Active
- Private Limited Company
- Company No. 13202511
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK DOOR SYSTEMS GROUP LIMITED was incorporated on Monday, February 15, 2021 as a Private Limited Company with registered address in HULL. HALLMARK DOOR SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 5 days.
Name | HALLMARK DOOR SYSTEMS GROUP LIMITED |
---|---|
Company number | 13202511 |
Company type | Private Limited Company |
Incorporation date | 15 Feb 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
VALLETTA HOUSE VALLETTA STREET HULL HU9 5NP |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Scott Chapman Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
|
Mr Matthew Hoe Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
|
Mr Matthew Hoe Nationality: British |
Dates: Tuesday, March 22, 2022 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Baden Lloyd Sonley Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Scott Chapman Nationality: British |
Dates: Monday, February 15, 2021 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 March 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HALLMARK DOOR SYSTEMS GROUP LIMITED | 15 Feb 2021 |