HALLMARK PANELS LIMITED

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HALLMARK PANELS LIMITED

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Key Data

Status

Active

Company No.

03024981

Incorporation date

22/02/1995

Size

Medium

Contacts

Registered address

Registered address

Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire HU9 5NPCopy
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Latest events (Record since 19/02/2023)
dot icon21/04/2026
Confirmation statement made on 2026-02-20 with updates
dot icon21/04/2026
Replacement Filing for the appointment of Paul Spencer as a director
dot icon12/03/2026
Director's details changed for Mr Paul James Spencer on 2026-02-20
dot icon06/03/2026
Director's details changed for Mr Paul James Spencer on 2026-02-20
dot icon04/03/2026
Director's details changed
dot icon08/01/2026
Satisfaction of charge 4 in full
dot icon24/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with updates
dot icon20/02/2025
Change of details for Hallmark Group Products Limited as a person with significant control on 2018-02-20
dot icon17/12/2024
Appointment of Mrs Debra Ann Hicks as a director on 2024-04-01
dot icon07/11/2024
Director's details changed for Mr Paul James Spencer on 2024-10-24
dot icon01/11/2024
Appointment of Mr Dave Wilson as a director on 2024-10-29
dot icon01/11/2024
Appointment of Mr Mark Green as a director on 2024-10-29
dot icon01/11/2024
Appointment of Mr Shane Windas as a director on 2024-10-29
dot icon01/11/2024
Appointment of Mr Mark Whittaker as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Virginija Petraityte as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Baden Lloyd Sonley as a director on 2024-10-29
dot icon31/10/2024
Registration of charge 030249810009, created on 2024-10-29
dot icon12/08/2024
Full accounts made up to 2023-12-31
dot icon16/07/2024
Termination of appointment of Matthew Hoe as a director on 2024-07-15
dot icon29/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon14/02/2024
Cessation of Baden Lloyd Sonley as a person with significant control on 2018-02-20
dot icon10/01/2024
Registration of charge 030249810008, created on 2023-12-21
dot icon31/05/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Director's details changed for Mr Scott Chapman on 2023-05-18
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon17 *

* during past year

Number of employees

106
2022
change arrow icon-17.31 % *

* during past year

Cash in Bank

£1,568,946.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
89
3.95M
-
0.00
1.90M
-
2022
106
5.53M
-
23.92M
1.57M
-
2022
106
5.53M
-
23.92M
1.57M
-

Employees

2022

Employees

106 Ascended19 % *

Net Assets(GBP)

5.53M £Ascended40.12 % *

Total Assets(GBP)

-

Turnover(GBP)

23.92M £Ascended- *

Cash in Bank(GBP)

1.57M £Descended-17.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HALLMARK PANELS LIMITED

HALLMARK PANELS LIMITED is an(a) Active company incorporated on 22/02/1995 with the registered office located at Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire HU9 5NP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 106 according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK PANELS LIMITED?

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HALLMARK PANELS LIMITED is currently Active. It was registered on 22/02/1995 .

Where is HALLMARK PANELS LIMITED located?

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HALLMARK PANELS LIMITED is registered at Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire HU9 5NP.

What does HALLMARK PANELS LIMITED do?

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HALLMARK PANELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does HALLMARK PANELS LIMITED have?

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HALLMARK PANELS LIMITED had 106 employees in 2022.

What is the latest filing for HALLMARK PANELS LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-20 with updates.