HALLMARK VENDING LIMITED

Active
  • Company number
    01453578Copy
    copy info iconCopy
  • Private limited company
  • Incorporated11/10/1979 · 46 years old
  • Other food services

Registry details

Reference data exactly as held at Companies House.

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Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Termination of appointment of Robin Ronald Mills as a director on 2026-07-30

    View PDF (1 pages)
  2. 21/10/2025

    Termination of appointment of Karl James Atkins as a director on 2025-10-20

    View PDF (1 pages)
  3. 03/06/2025

    Confirmation statement made on 2025-05-09 with updates

    View PDF (5 pages)
  4. 28/05/2025

    Current accounting period shortened from 2025-12-31 to 2025-09-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

89 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures HALLMARK VENDING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£359.33K2024
-31.17%vs 2023

2023: £522.02K

Total Assets

£1.81M2024
-20.64%vs 2023

2023: £2.28M

Cash in Bank

£76.57K2024
198.07%vs 2023

2023: £25.69K

Total Liabilities

£875.95K2024
-19.57%vs 2023

2023: £1.09M

Employees

322024
-2vs 2023

2023: 34

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 20.64% on 2023. See the full financial analysis for HALLMARK VENDING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

242021
262022
342023
322024
YearEmployeesChange
202432-2
202334+8
202226+2
202124–

Reported employee count increased from 24 in 2021 to 32 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/10/2010–08/04/202523
Director04/10/2010–08/04/202510
Director01/01/2022–Present0
Secretary04/10/2010–08/04/20250
Director08/04/2025–30/07/2026178
Director08/04/2025–Present186
Director08/04/2025–Present186
Director08/04/2025–20/10/202522
Corporate Secretary08/04/2025–Present59
Director04/10/2010–08/04/20259

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
08/04/2025–Present5
06/04/2016–08/04/20251

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
31
Since 01/01/1987
Last 12 months
2
-19 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Officer changes (2)Latest 06/08/2026

Filing timeline

  1. 06/08/2026

    Termination of appointment of Robin Ronald Mills as a director on 2026-07-30

    View PDF (1 pages)
  2. 21/10/2025

    Termination of appointment of Karl James Atkins as a director on 2025-10-20

    View PDF (1 pages)
  3. 03/06/2025

    Confirmation statement made on 2025-05-09 with updates

    View PDF (5 pages)
  4. 28/05/2025

    Current accounting period shortened from 2025-12-31 to 2025-09-30

    View PDF (1 pages)
  5. 25/04/2025

    Resolutions

    View PDF (1 pages)
  6. 25/04/2025

    Resolutions

    View PDF (1 pages)
  7. 24/04/2025

    Memorandum and Articles of Association

    View PDF (22 pages)
  8. 24/04/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  9. 24/04/2025

    Change of share class name or designation

    View PDF (2 pages)
  10. 15/04/2025

    Statement of company's objects

    View PDF (2 pages)
  11. 14/04/2025

    Appointment of Mr Gareth Jonathan Sharpe as a director on 2025-04-08

    View PDF (2 pages)
  12. 14/04/2025

    Appointment of Mr Karl James Atkins as a director on 2025-04-08

    View PDF (2 pages)

Showing 12 of 31 filings

See when the next accounts and confirmation statement are due

Similar companies

334 UK companies are similar to HALLMARK VENDING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other food services) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

334 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other food services.Browse the listing

About HALLMARK VENDING LIMITED

A short description of the company, written from its Companies House record.

HALLMARK VENDING LIMITED is a private limited company registered in the United Kingdom, based in Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ. Companies House classifies its business as Other food services. It has been on the register for 46 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £359.33K and 32 employees. Its accounts are past the filing deadline shown on the registry record.

HALLMARK VENDING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HALLMARK VENDING LIMITED do?

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Companies House records HALLMARK VENDING LIMITED under one registered business activity: Other food services (56.29 - SIC 2007).

Is HALLMARK VENDING LIMITED still active?

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HALLMARK VENDING LIMITED is recorded as active on the Companies House register, and has been on it since 11/10/1979.

What are HALLMARK VENDING LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £359.33K, total assets of £1.81M, cash in bank of £76.57K and total liabilities of £875.95K.

When did HALLMARK VENDING LIMITED last file with Companies House?

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The most recent document on the record is dated 06/08/2026: Termination of appointment of Robin Ronald Mills as a director on 2026-07-30, 1 month ago.

When are HALLMARK VENDING LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs HALLMARK VENDING LIMITED?

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Companies House lists 10 officers (4 currently in post) and 2 people with significant control (1 current).