Company Active LTD

Company profile

Hallmark Door Systems Group Limited

Hallmark Door Systems Group Limited is a UK company with status active founded in 2021 based in Yorkshire and the Humber.

CRN
13202511
Founded
2021
Age
5

Overview

Legal name
HALLMARK DOOR SYSTEMS GROUP LIMITED
Region
Yorkshire and the Humber
Registered address
VALLETTA HOUSE
VALLETTA STREET
HULL
ENGLAND
HU9 5NP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 8
1
Company Active LTD
Hallmark Door Systems Group Limited
CRN 13202511
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

21 events
28 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjYxMzkyNWFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:11

12 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM4ODI3N2FkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:32

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURGNzNDTVJhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:16

11 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjYxMzkyN2FkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 06:51

11 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjYxMzkyNmFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 02:55

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTcyNDMxOWFkaXF6a2N4

Published 01 Nov 2024 09:22

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTYzNDI1M2FkaXF6a2N4

Published 04 Nov 2024 06:14

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYyNjI4M2FkaXF6a2N4

Published 31 Oct 2024 03:02

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYyNjAwOWFkaXF6a2N4

Published 31 Oct 2024 02:59

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYyNTQyOGFkaXF6a2N4

Published 31 Oct 2024 02:56

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYyNDk0OGFkaXF6a2N4

Published 31 Oct 2024 02:53

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYyNDg4NGFkaXF6a2N4

Published 31 Oct 2024 02:52

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTYxOTg2MWFkaXF6a2N4

Published 31 Oct 2024 02:24

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTYxOTMxOGFkaXF6a2N4

Published 31 Oct 2024 02:21

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTYxOTE3NGFkaXF6a2N4

Published 31 Oct 2024 02:20

07 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODU3NDkxMGFkaXF6a2N4

Published 07 Oct 2024 10:27

15 Feb
2021

Incorporated

Inception

Company registered at Companies House