HALLMARK CARDS UK
Active - Accounts Filed
General Information
NAME
HALLMARK CARDS UK
COMPANY NUMBER
01213043
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
19/05/1975
(49 years and 6 months old)
WEBSITE
hub.hallmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/1975
01/01/1998
THE ANDREW BROWNSWORD COLLECTION
WEST YORKSHIRE
BD4 6HN
Telephone: 01274252000
TPS: No
Unit 1 Market Hall
St Precinct
Cannock
Staffordshire
WS11 1EE
Unit K12
Junction 32 Outlet Village
Castleford
West Yorkshire
WF10 4FR
Telephone: 511840
2 Walmley Close
Sutton Coldfield
West Midlands
B76 1NQ
Telephone: 3511755
67-69 High Street
Dumbarton
Dunbartonshire
G82 1LF
Telephone: 732374
70 Kings Street
Knutsford
Cheshire
WA16 6ED
9-10 Market Place
Leek
Staffordshire
ST13 5HH
Telephone: 384858
Hallmark Cards Uk Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Telephone: 252000
Credit Risk Overview
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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 |
|---|---|---|
| HM ACQUISITIONS COMPANY LIMITED | Active - Accounts Filed | View Report |
| HALLMARK CARDS UK | Active - Accounts Filed | View Report |
| BROWNSWORD PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK CARDS UK?
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 CARDS UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARDS UK?
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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
23/12/1988 - 23/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 05/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 08/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 15/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 15/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 12/10/2018 | Homera Najib (923295744) has left the board |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925127651) Appointed |
| 29/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 09/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 03/10/2017 | New Accounts filed |
| 08/06/2017 | New Company Secretary Homera Najib (923295744) Appointed |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 18/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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