Hallmark Door Systems Group Limited
- Company number
- 13202511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2021
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Hallmark Doors Group Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Hoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | 23 Mar 2022 |
| Mr Scott Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2021 | 23 Mar 2022 |
| Mr Matthew Hoe | Ownership Of Shares 25 To 50 Percent | 23 Mar 2022 | 15 Jul 2024 |
| Mr Scott Chapman | Ownership Of Shares 25 To 50 Percent | 23 Mar 2022 | 29 Oct 2024 |
| Baden Lloyd Sonley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Mar 2022 | 29 Oct 2024 |
| Hallmark Doors Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £116,748 | £4,810,397 | £3,517 | 0 |
| 31 Dec 2024 | - | £4,844,235 | £1,110 | 162 |
| 31 Dec 2023 | - | £3,690,216 | £1,793 | 152 |
| 31 Dec 2022 | - | £2,762,470 | £2,628 | 1 |
| 31 Dec 2021 | - | - | - | 0 |
Connections
Owned by
Hallmark Door Systems Group Limited → Hallmark Doors Group Limited
Controls
- Hallmark Doors Limited (08058659)
- Hallmark Group Holdings Limited (10234159)
- Toughened Glass Solutions Limited (09060044)
- Valletta Surplus Limited (07992064)
Companies at the same address
- Hallmark Doors Group Limited (15895027)