# Hallmark Door Systems Group Limited

## Details

- **Company number:** [13202511](https://find-and-update.company-information.service.gov.uk/company/13202511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2021
- **Registered office:** VALLETTA HOUSE, VALLETTA STREET, HULL, HU9 5NP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Hallmark Doors Group Limited](/group/11541) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Doors Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Oct 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 |
| Mr Matthew Hoe | ownership-of-shares-25-to-50-percent | 23 Mar 2022 | 15 Jul 2024 |
| 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 |



## 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 |



## Owned by

Hallmark Door Systems Group Limited → [Hallmark Doors Group Limited](/company/15895027)



## Controls

- [Hallmark Doors Limited](/company/08058659) (08058659)
- [Hallmark Group Holdings Limited](/company/10234159) (10234159)
- [Toughened Glass Solutions Limited](/company/09060044) (09060044)
- [Valletta Surplus Limited](/company/07992064) (07992064)




## Companies at the same address

- [Hallmark Doors Group Limited](/company/15895027) (15895027)