HALLMARK CARDS (HOLDINGS) LIMITED
Overview
| Company Name | HALLMARK CARDS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02087658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK CARDS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALLMARK CARDS (HOLDINGS) LIMITED located?
| Registered Office Address | Hallmark Cards (Holdings) Limited Dawson Lane BD4 6HN Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK CARDS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 553 LIMITED | Jan 08, 1987 | Jan 08, 1987 |
What are the latest accounts for HALLMARK CARDS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALLMARK CARDS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for HALLMARK CARDS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||
Appointment of Mr William Lee Pryor Junior as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Coughlan as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr James Cornelius Shay as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Smith Wilson Holland Junior as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Change of details for Hc Crown Llc as a person with significant control on Aug 10, 2023 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas David Rolt on Jan 05, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Who are the officers of HALLMARK CARDS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXSON, Phillipa Jane | Secretary | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | 251276170001 | |||||||
| FRANEY, John Malcolm | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | England | British | 260114050001 | |||||
| HAUPT, Hannah Elizabeth | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | England | British | 298694840001 | |||||
| KARAVIS, Graeme Lewis | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | England | British | 199730190001 | |||||
| PRYOR JUNIOR, William Lee | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | United States | American | 325839810001 | |||||
| SHAY, James Cornelius | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | United States | American | 321430240001 | |||||
| GARDINER, Patricia Mary | Secretary | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | British | 22231020001 | ||||||
| GARDINER, Patricia Mary | Secretary | 1 Woodside Cottages Warren Row RG10 8QU Reading Berkshire | British | 22231020001 | ||||||
| KAY, Homer | Secretary | 51 Great Pulteney Street BA2 4DP Bath Avon | American | 43891400001 | ||||||
| NAJIB, Homera | Secretary | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | 232956520001 | |||||||
| ROGUSKI, Marek Timothy | Secretary | 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire | British | 70353000001 | ||||||
| ALM, Keith Lennart | Director | 1040 West 54th Street Kansas City 64112 Missouri Usa | American | 60768040001 | ||||||
| BANT, Ian Clifford | Director | Lapdown House GL9 1JE Tormarton South Gloucestershire | United Kingdom | British | 77983820001 | |||||
| BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | 49787730001 | ||||||
| BROWNSWORD, Andrew Douglas | Director | 7 Royal Crescent BA1 2LR Bath Avon | England | British | 61658870003 | |||||
| BUSBY, Timothy Mark | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | England | English | 169852920001 | |||||
| CAMPBELL, Richard Mark | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | England | British | 31189110003 | |||||
| CLEMONS, Brian Patrick | Director | The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire | American | 109635720001 | ||||||
| COUGHLAN, Christopher Michael | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | United States | American | 274281300001 | |||||
| CRITCHLOW, Matthew James | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | England | British | 290473890001 | |||||
| CRULL, Timm Farrell | Director | 800 North Brand Boulevard FOREIGN Glendale California Ca 91203 Usa | American | 41972630001 | ||||||
| DEL PRETE, Amanda Louise | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | England | Australian | 253382250001 | |||||
| DRUTEN, Robert | Director | 6330 Granada Drive Shawnee Mission Kansas 66208 Usa | American | 49273020001 | ||||||
| FARMERY, Anna Louise | Director | 57 Roedhelm Road East Morton BD20 5RF Keighley | England | English | 83428680002 | |||||
| FARRANT, Leslie John | Director | 1 Sonning Meadows Sonning RG4 0XB Reading Berkshire | British | 22231040001 | ||||||
| FLETCHER, Donald Harvey | Director | 21278 Oak Crest Drive 64068 Liberty Missouri Usa | American | 48406130001 | ||||||
| FRIGON, Henry Frederick | Director | 5830 Overhill Road 66208 Shawnee Mission Kansas | American | 25882900001 | ||||||
| GOODALL, George Edwin | Director | 4 Queen Square BA1 2HA Bath | England | British | 78247490001 | |||||
| HAAS, Donald Patrick | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | United States | American | 262788010001 | |||||
| HALL, David Earl | Director | 5830 Overhill Road Mission Hills Kansas 66208 Usa | Usa | American | 109985900001 | |||||
| HALL JR, Donald Joyce | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | United States | American | 150337570001 | |||||
| HOLLAND JUNIOR, Smith Wilson | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | United States | American | 262787790001 | |||||
| HUNYADI, Albert | Director | Chalice Barn West Street SL7 2BP Marlow Buckinghamshire | American | 32038590002 | ||||||
| JOHNSTON, Thomas | Director | 6225 Ensley Lane Mission Hills 66208 Kansas United States Of America | American | 37920130001 | ||||||
| KANE, Timothy James | Director | Paddock House Paddock House Lane, Sicklinghall LS22 4BJ Wetherby West Yorkshire | American | 74990970004 |
Who are the persons with significant control of HALLMARK CARDS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hc Crown Llc | Apr 06, 2016 | Mcgee Trafficway Kansas City 2501 Mo 64108 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0