HALLMARK CARDS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02087658

Incorporation date

08/01/1987

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

02/04/2026

Termination of appointment of Graeme Lewis Karavis as a director on 2026-03-31

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02/04/2026

Appointment of Mr Simon Donald Duggan-Hill as a director on 2026-03-31

View PDF (2 pages)

25/03/2026

Termination of appointment of John Malcolm Franey as a director on 2026-03-18

View PDF (1 pages)

25/03/2026

Termination of appointment of Hannah Elizabeth Haupt as a director on 2026-03-18

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-28 with updates

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07/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

25/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

06/08/2024

Appointment of Mr William Lee Pryor Junior as a director on 2024-08-01

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06/08/2024

Termination of appointment of Christopher Michael Coughlan as a director on 2024-08-01

View PDF (1 pages)

11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

05/04/2024

Appointment of Mr James Cornelius Shay as a director on 2024-04-05

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

12/01/2024

Termination of appointment of Smith Wilson Holland Junior as a director on 2023-12-14

View PDF (1 pages)

10/08/2023

Change of details for Hc Crown Llc as a person with significant control on 2023-08-10

View PDF (2 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

24/04/2023

Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Thomas David Rolt on 2023-01-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolt, Thomas David	Director	22/07/2022 - 01/03/2023	54
Critchlow, Matthew James	Director	29/11/2021 - 02/06/2022	46
Stuart, Ian Iveson	Director	30/04/2000 - 30/12/2011	58
Wright, Steven Paul	Director	30/12/2011 - 31/12/2018	56
Clemons, Brian Patrick	Director	29/11/2005 - 30/12/2006	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HALLMARK CARDS (HOLDINGS) LIMITED

HALLMARK CARDS (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/01/1987 with the registered office located at Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK CARDS (HOLDINGS) LIMITED?

HALLMARK CARDS (HOLDINGS) LIMITED is currently Active. It was registered on 08/01/1987 .

Where is HALLMARK CARDS (HOLDINGS) LIMITED located?

HALLMARK CARDS (HOLDINGS) LIMITED is registered at Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN.

What does HALLMARK CARDS (HOLDINGS) LIMITED do?

HALLMARK CARDS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALLMARK CARDS (HOLDINGS) LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Graeme Lewis Karavis as a director on 2026-03-31.