Ltd Facts The UK company register, as filed

Register entry · No. 03024981

HALLMARK PANELS LIMITED

Active Private Limited Company Incorporated 22 Feb 1995

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,085,747.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VALLETTA HOUSE, VALLETTA STREET HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NP

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. HALLMARK PANELS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £34,066,755 £3,269,550 £596,785 £7,085,747 141
31 Dec 2024 £29,528,074 £2,272,081 £377,397 £6,316,197 122
31 Dec 2023 £26,520,953 £2,510,261 £2,001,209 £6,044,116 117
31 Dec 2022 £23,924,998 £2,334,505 £1,568,946 £5,533,855 106
31 Dec 2021 £17,355,535 £1,322,123 £1,897,442 £3,949,350 89
31 Dec 2020 (16 months) £12,990,214 £480,490 £526,051 £2,831,227 70

* From the following year's accounts (prior-year figures).

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul James Spencer Sales Director Director 12 Jul 2018 — August 1975 British · England
Scott Chapman Operations/It Director Director 12 Jul 2018 — February 1973 British · England
Robert Gray Director Director 22 Mar 2022 — June 1989 British · England
Debra Ann Hicks Commercial Sales Director Director 1 Apr 2024 — December 1961 British · United Kingdom
Shane Windas Director Director 29 Oct 2024 — July 1975 British · England
Dave Wilson Director Director 29 Oct 2024 — July 1975 British · England
Mark Whittaker Director Director 29 Oct 2024 — August 1974 British · United Kingdom
Mark Green Director Director 29 Oct 2024 — September 1985 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hallmark Group Products Limited company · 04143189 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALLMARK PANELS LIMITED still trading?

The register shows HALLMARK PANELS LIMITED as active.

What does HALLMARK PANELS LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was HALLMARK PANELS LIMITED set up?

It was incorporated on 22 February 1995.

When are HALLMARK PANELS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HALLMARK PANELS LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs HALLMARK PANELS LIMITED?

HALLMARK PANELS LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 03142338 RUBIX INDUSTRIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 1995 32990 · Other manufacturing n.e.c.
  2. 03142193 SUN & HEALTH INTERNATIONAL LIMITED Active Private Limited Company Inc. 29 Dec 1995 32990 · Other manufacturing n.e.c.
  3. 03142051 LINNEY DIRECT LIMITED Active Private Limited Company Inc. 28 Dec 1995 32990 · Other manufacturing n.e.c.
  4. 03141756 THE CROSS STITCH GUILD LIMITED Active Private Limited Company Inc. 28 Dec 1995 32990 · Other manufacturing n.e.c.
  5. 03141553 CONTOUR MARKING LIMITED Active Private Limited Company Inc. 27 Dec 1995 32990 · Other manufacturing n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House