HALLMARK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK GROUP HOLDINGS LIMITED
COMPANY NUMBER
10234159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/06/2016
(8 years and 8 months old)
WEBSITE
hallmarkgroupaus.com.au
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU9 5NP
Telephone: 01482703222
TPS: No
Valletta House
Valletta Street
Hull
North Humberside
HU9 5NP
Telephone: 703222
Credit Risk Overview
Want to learn more about HALLMARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK GROUP PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FORTRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Shane Windas (932881337) Appointed |
| 05/11/2024 | New Board Member Dave Wilson (932881272) Appointed |
| 05/11/2024 | New Board Member Mark Green (932881266) Appointed |
Credit Risk Overview
Want to learn more about HALLMARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 7 months) Born in Feb 1973 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 7 months) Born in Feb 1973 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 10 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/10/2024 - Present (3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK GROUP PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FORTRACE LIMITED | Active - Accounts Filed | View Report |
| HALLMARK DOORS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK PANELS LIMITED | Active - Accounts Filed | View Report |
| LAMINATED SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| TOUGHENED GLASS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Shane Windas (932881337) Appointed |
| 05/11/2024 | New Board Member Dave Wilson (932881272) Appointed |
| 05/11/2024 | New Board Member Mark Green (932881266) Appointed |
| 05/11/2024 | New Board Member Mark Whittaker (932881288) Appointed |
| 04/11/2024 | Virginija Petraityte (922054087) has left the board |
| 04/11/2024 | Baden Lloyd Sonley (902076424) has left the board |
| 15/08/2024 | New Accounts filed |
| 19/07/2024 | Mathew James Hoe (929406543) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Scott Chapman (929465454) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Robert Gray (929406522) Appointed |
| 13/04/2022 | New Board Member Matthew Hoe (929406543) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Scott Chapman (924899112) Appointed |
| 02/08/2018 | New Board Member Lorraine Snell (921596692) Appointed |
| 02/08/2018 | New Board Member Virginija Petraityte (922054087) Appointed |
| 02/08/2018 | New Board Member Paul James Spencer (917662113) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 06/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 24/06/2016 | New Board Member Baden Lloyd Sonley (902076424) Appointed |
| 24/06/2016 | Baden Lloyd Sonley (920911724) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
