HALLMARK GROUP PRODUCTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire HU9 5NP
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/10/2025

    Change of details for Hallmark Group Holdings Limited as a person with significant control on 2016-10-24

    View PDF (2 pages)
  2. 28/10/2025

    Confirmation statement made on 2025-10-24 with updates

    View PDF (5 pages)
  3. 24/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (21 pages)
  4. 02/12/2024

    Confirmation statement made on 2024-10-24 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 35 days

07/11/2026Filing deadline

Next statement date
24/10/2026
Last statement dated
24/10/2025

See the full filing history

Financial performance

The latest figures HALLMARK GROUP PRODUCTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.12M2024
1.36%vs 2023

2023: £2.09M

Total Assets

£13.04M2024
10.59%vs 2023

2023: £11.79M

Cash in Bank

£141.00K2024
45.65%vs 2023

2023: £96.81K

Total Liabilities

£9.86M2024
4.17%vs 2023

2023: £9.47M

Employees

262024
+3vs 2023

2023: 23

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 10.59% on 2023. See the full financial analysis for HALLMARK GROUP PRODUCTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

232021
242022
232023
262024
YearEmployeesChange
202426+3
202323-1
202224+1
202123–

Reported employee count increased from 23 in 2021 to 26 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director17/01/2001–17/01/200115664
Nominee Secretary17/01/2001–17/01/200116175
Director30/11/2016–29/10/202414
Director14/03/2013–Present2
Director07/10/2016–18/12/20202
Director21/05/2001–27/09/20101
Director29/10/2024–Present9
Director17/01/2001–10/10/201613
Director12/07/2018–Present14
Director29/10/2024–Present9
Director22/03/2022–15/07/202412
Director21/05/2001–29/10/202430
Director22/03/2022–Present9
Director17/01/2001–20/05/20024
Director30/11/2016–02/10/201710
Director29/10/2024–Present9
Director29/10/2024–Present9
Secretary17/01/2001–10/10/20167
Secretary11/03/2005–31/03/20063
Director07/10/2016–05/01/20174

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/10/2016–24/10/201630
24/10/2016–Present1
24/10/2016–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 24/10/2022
Last 12 months
2
-9 vs the year before
Most recent filing
28/10/2025
11 months ago

What changed in the last year

  • Officer changesLatest 28/10/2025
  • Confirmation statementLatest 28/10/2025

Filing timeline

  1. 28/10/2025

    Change of details for Hallmark Group Holdings Limited as a person with significant control on 2016-10-24

    View PDF (2 pages)
  2. 28/10/2025

    Confirmation statement made on 2025-10-24 with updates

    View PDF (5 pages)
  3. 24/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (21 pages)
  4. 02/12/2024

    Confirmation statement made on 2024-10-24 with updates

    View PDF (5 pages)
  5. 07/11/2024

    Director's details changed for Mr Paul James Spencer on 2024-10-24

    View PDF (2 pages)
  6. 01/11/2024

    Appointment of Mr Mark Green as a director on 2024-10-29

    View PDF (2 pages)
  7. 01/11/2024

    Appointment of Mr Dave Wilson as a director on 2024-10-29

    View PDF (2 pages)
  8. 01/11/2024

    Appointment of Mr Mark Whittaker as a director on 2024-10-29

    View PDF (2 pages)
  9. 01/11/2024

    Appointment of Mr Shane Windas as a director on 2024-10-29

    View PDF (2 pages)
  10. 31/10/2024

    Registration of charge 041431890007, created on 2024-10-29

    View PDF (35 pages)
  11. 31/10/2024

    Termination of appointment of Virginija Petraityte as a director on 2024-10-29

    View PDF (1 pages)
  12. 31/10/2024

    Termination of appointment of Baden Lloyd Sonley as a director on 2024-10-29

    View PDF (1 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

2 UK companies are similar to HALLMARK GROUP PRODUCTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 2 above are the closest matches. See every UK company registered under Other manufacturing n.e.c..Browse the listing

About HALLMARK GROUP PRODUCTS LIMITED

A short description of the company, written from its Companies House record.

HALLMARK GROUP PRODUCTS LIMITED is a private limited company registered in the United Kingdom, based in Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire HU9 5NP. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 25 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.12M and 26 employees.

HALLMARK GROUP PRODUCTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HALLMARK GROUP PRODUCTS LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).

HALLMARK GROUP PRODUCTS LIMITED is recorded as active on the Companies House register, and has been on it since 17/01/2001.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.12M, total assets of £13.04M, cash in bank of £141.00K and total liabilities of £9.86M.

The most recent document on the record is dated 28/10/2025: Change of details for Hallmark Group Holdings Limited as a person with significant control on 2016-10-24, 11 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/11/2026.

Companies House lists 20 officers (7 currently in post) and 3 people with significant control (2 current).