Hallmark Connections Limited
Company Profile
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MediumHallmark Connections Limited
04390228•Private Limited With Share Capital
Rotala Group Headquarters, Cross Quays Business Park, Hallb, Oldbury, B693HW
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Incorporated
08/03/2002
Company Age
24 years
Directors
5
Employees
188
SIC Code
49319
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallmark Connections Limited (04390228) is a private limited with share capital incorporated on 08/03/2002 (24 years old) and registered in oldbury, B693HW. The company operates under SIC code 49319 and is classified as Medium.
Hallmark connections is a passenger transportation company based out of london heathrow. operating quality buses to london heathrow hotels, across surrey and for private hire, hallmark connections is a member of the rotala group. rotala group headquarters cross quays business park, hallbridge way ti...
Private Limited With Share Capital
SIC: 49319
Medium
Incorporated 08/03/2002
B693HW
188 employees
Financial Overview
Total Assets
£5.21M
Liabilities
£4.10M
Net Assets
£1.11M
Turnover
£14.36M
Cash
£19.4K
Key Metrics
188
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2025
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Resolution
Category:Resolution
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2023
Legacy
Category:Capital
Date:21-06-2023
Legacy
Category:Insolvency
Date:21-06-2023
Resolution
Category:Resolution
Date:21-06-2023
Resolution
Category:Resolution
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2022
Legacy
Category:Accounts
Date:17-08-2022
Legacy
Category:Other
Date:17-08-2022
Legacy
Category:Other
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2021
Legacy
Category:Other
Date:20-08-2021
Legacy
Category:Accounts
Date:20-08-2021
Legacy
Category:Other
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2020
Legacy
Category:Accounts
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2019
Legacy
Category:Accounts
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2018
Legacy
Category:Accounts
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2017
Legacy
Category:Accounts
Date:22-08-2017
Legacy
Category:Other
Date:22-08-2017
Legacy
Category:Other
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2016
Legacy
Category:Accounts
Date:30-08-2016
Legacy
Category:Other
Date:30-08-2016
Legacy
Category:Other
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2015
Legacy
Category:Accounts
Date:27-08-2015
Legacy
Category:Other
Date:27-08-2015
Legacy
Category:Other
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2014
Legacy
Category:Other
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2013
Legacy
Category:Other
Date:02-09-2013
Legacy
Category:Other
Date:12-08-2013
Legacy
Category:Other
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date08/11/2025
Latest Accounts28/02/2025
Trading Addresses
Coach Travel Centre, Bedfont Road, Staines, Middlesex, TW197LZ
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B693HWRegistered
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