HALLMARK CONNECTIONS LIMITED

Key Data

Status

Active

Company No.

04390228

Incorporation date

08/03/2002

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

29/04/2026

Confirmation statement made on 2026-04-26 with no updates

View PDF (3 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (28 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (70 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

11/06/2025

Termination of appointment of Kim Taylor as a secretary on 2025-06-11

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (5 pages)

24/04/2025

Director's details changed for Mr Simon Lee Dunn on 2025-04-24

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Kim Taylor on 2025-03-14

View PDF (2 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (73 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (28 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

12/02/2024

Change of details for Rotala Plc as a person with significant control on 2024-01-25

View PDF (2 pages)

09/02/2024

Registration of charge 043902280009, created on 2024-01-31

View PDF (23 pages)

18/01/2024

Current accounting period extended from 2023-11-30 to 2024-02-29

View PDF (1 pages)

28/09/2023

Registration of charge 043902280008, created on 2023-09-28

View PDF (14 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (103 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (28 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (9 pages)

21/06/2023

Statement by Directors

View PDF (1 pages)

21/06/2023

Statement of capital on 2023-06-21

View PDF (3 pages)

21/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Resolutions

View PDF (2 pages)

21/06/2023

Solvency Statement dated 14/06/23

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 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

28/02/2025

Next confirmation date

26/04/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Taylor, Kim	Director	30/08/2005 - Present	18
Dunn, Jack Anthony Scott	Director	30/09/2019 - Present	13
Dunn, Simon Lee	Director	27/10/2005 - Present	24
Gunn, John Humphrey	Director	30/08/2005 - 21/07/2010	63
Dunn, Carol	Director	18/04/2002 - 13/10/2004	16

Persons with Significant Control

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

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

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Description

About HALLMARK CONNECTIONS LIMITED

HALLMARK CONNECTIONS LIMITED is an(a) Active company incorporated on 08/03/2002 with the registered office located at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands B69 3HW. 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 CONNECTIONS LIMITED?

HALLMARK CONNECTIONS LIMITED is currently Active. It was registered on 08/03/2002 .

Where is HALLMARK CONNECTIONS LIMITED located?

HALLMARK CONNECTIONS LIMITED is registered at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands B69 3HW.

What does HALLMARK CONNECTIONS LIMITED do?

HALLMARK CONNECTIONS LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for HALLMARK CONNECTIONS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-26 with no updates.