Hallmark Panels Limited

Overview

Legal name

HALLMARK PANELS LIMITED

Region

Yorkshire and the Humber

Registered address

VALLETTA HOUSE

VALLETTA STREET HEDON ROAD

HULL

EAST YORKSHIRE

HU9 5NP

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active LTD

Hallmark Panels Limited

CRN 03024981

Direct controller Active LTD

Hallmark Group Products Limited

CRN 04143189

Intermediate controller Active LTD

Hallmark Group Holdings Limited

CRN 10234159

Intermediate controller Active LTD

Hallmark Door Systems Group Limited

CRN 13202511

Ultimate controller Active LTD

Hallmark Doors Group Limited

CRN 15895027

Company events

Reference milestones and recent Companies House filing stream events.

15 events

06 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

20 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb

2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTc5MTg0N2FkaXF6a2N4

Published 20 Feb 2025 08:17

20 Feb

2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NTc5MTgyOGFkaXF6a2N4

Published 20 Feb 2025 08:16

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

07 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjM2MDgxNWFkaXF6a2N4

Published 07 Nov 2024 11:13

01 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczNDkxM2FkaXF6a2N4

Published 01 Nov 2024 10:28

01 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczNDQ5NWFkaXF6a2N4

Published 01 Nov 2024 10:24

01 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczNDA0N2FkaXF6a2N4

Published 01 Nov 2024 10:21

01 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczMzg4MGFkaXF6a2N4

Published 01 Nov 2024 10:20

31 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTYzNzc5M2FkaXF6a2N4

Published 05 Nov 2024 08:50

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0MjU3MGFkaXF6a2N4

Published 31 Oct 2024 04:45

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0MjU3NWFkaXF6a2N4

Published 31 Oct 2024 04:44

22 Feb

1995

Incorporated

Inception

Company registered at Companies House