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HALLMARK CARDS UK

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Cards Uk. The company was founded 49 years ago and was given the registration number 01213043. The firm's registered office is in BRADFORD. You can find them at Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HALLMARK CARDS UK
Company Number:01213043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Summerfield, Wellow, Bath, BA2 8PV

Secretary-Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Secretary12 December 1997Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
66 Reading Road, Henley On Thames, RG9 1AU

Director24 November 1999Active
26 Shackleton Avenue, Yate, Bristol, BS17 4NW

Director-Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director01 November 1999Active
James Street West, Bath, BA1 2BS

Director-Active
James Street West, Bath, BA1 2BS

Director-Active
High Ash Farm Street Lane, West Moreton, Keighley, BD20 5UP

Director01 June 2000Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
16 Catesby Gardens, Yateley, GU46 6FQ

Director04 July 2000Active
39 The Bramptons, Shaw, Swindon, SN5 9SL

Director11 February 1999Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Swift Barn, Eastcourt Road, Temple Cloud, Bristol, BS39 5BX

Director-Active
Homeleigh, Beldam Bridge Road, West End, Woking, GU24 9LP

Director11 February 1999Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
Summerfield, Wellow, Bath, BA2 8PV

Director-Active
Emery Down, New Road, Shiplake, Henley On Thames, RG9 3LG

Director24 November 1999Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director31 December 2004Active
4 Queen Square, Bath, BA1 2HA

Director-Active
11 Gay Street, Bath, BA1 2PH

Director-Active
Paddock House, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ

Director11 December 2001Active
6 Royal Crescent, Bath, BA1 2LR

Director19 March 1997Active
2 Langridge Lane, Langridge, Bath, BA1 9BX

Director01 May 1994Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Hm Acquisitions Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hm Acquisitions Co Limited, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type full.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Appoint person secretary company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download

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