Hallmark Consumer Services Limited
Company Profile
live
SmallHallmark Consumer Services Limited
02695475•Private Limited With Share Capital
Green Bank Saxby Road, Melton Mowbray, Leicester, LE131FF
Get Full Access
Incorporated
10/03/1992
Company Age
34 years
Directors
5
Employees
70
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallmark Consumer Services Limited (02695475) is a private limited with share capital incorporated on 10/03/1992 (34 years old) and registered in leicester, LE131FF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Established in 1992, hallmark consumer services is an award-winning family-owned business specialising in fulfilment services and innovative direct mail, based in melton mowbray, leicestershire. our key aim is to deliver a level of commitment that’s second-to-none through our core principles of flex...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/03/1992
LE131FF
70 employees
Financial Overview
Total Assets
£2.52M
Liabilities
£942.4K
Net Assets
£1.58M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£869.7K
Key Metrics
70
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Memorandum Articles
Category:Incorporation
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2003
Legacy
Category:Officers
Date:14-09-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Officers
Date:05-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Capital
Date:23-03-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Officers
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Legacy
Category:Capital
Date:16-04-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:29-02-1996
Import / Export
Imports
12 Months6
60 Months27
Exports
12 Months1
60 Months21
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Green Bank Saxby Road, Melton Mowbray, Leicester, Leicestershire Le13 1Ff, LE131FFRegistered
Related Companies
3
Contact
01664485000info@hallmarkconsumer.co.ukrecruitment@hallmarkconsumer.co.ukhallmarkconsumer.co.uk
Green Bank Saxby Road, Melton Mowbray, Leicester, LE131FF