Hallmark Cards (Holdings) Limited
Company Profile
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Large EnterpriseHallmark Cards (holdings) Limited
02087658•Private Limited With Share Capital
Hallmark Cards (Holdings) Limite, Dawson Lane, Bradford, BD46HN
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Incorporated
08/01/1987
Company Age
39 years
Directors
4
Employees
405
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallmark Cards (holdings) Limited (02087658) is a private limited with share capital incorporated on 08/01/1987 (39 years old) and registered in bradford, BD46HN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/01/1987
BD46HN
405 employees
Financial Overview
Total Assets
£62.03M
Liabilities
£22.67M
Net Assets
£39.36M
Turnover
£58.13M
Cash
£5.49M
Key Metrics
405
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:11-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
Hallmark Cards (Holdings) Limite, Dawson Lane, Bradford, West Yorkshire Bd4 6Hn, BD46HNRegistered
Unit 41, Arndale Centre, Stretford, Manchester, M329BB
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