General information

Office Address:

Hallmark Cards Uk Dawson Lane BD4 6HN Bradford

Number: 01213043

Incorporation date: 1975-05-19

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Hallmark Cards Uk has existed in the United Kingdom for fourty nine years. Started with Companies House Reg No. 01213043 in the year 1975, the firm have office at Hallmark Cards Uk, Bradford BD4 6HN. It 's been twenty six years since Hallmark Cards Uk is no longer identified under the business name The Andrew Brownsword Collection. This firm's classified under the NACE and SIC code 58190 which means Other publishing activities. Hallmark Cards Uk filed its latest accounts for the financial period up to 31st December 2022. The company's most recent annual confirmation statement was submitted on 7th December 2022.

The directors currently officially appointed by the limited company are: Graeme K. assigned to lead the company on 2023-04-18, Hannah H. assigned to lead the company in 2022 in July and John F. assigned to lead the company in 2019 in July. To provide support to the directors, this limited company has been utilizing the skills of Phillipa D. as a secretary since October 2018.

  • Previous company's names
  • Hallmark Cards Uk 1998-01-01
  • The Andrew Brownsword Collection 1975-05-19

Company staff

Graeme K.

Role: Director

Appointed: 18 April 2023

Latest update: 28 January 2024

Hannah H.

Role: Director

Appointed: 22 July 2022

Latest update: 28 January 2024

John F.

Role: Director

Appointed: 01 July 2019

Latest update: 28 January 2024

Phillipa D.

Role: Secretary

Appointed: 01 October 2018

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Hm Acquisitions Co Limited owns over 3/4 of company shares. This business can be reached in Bradford at Dawson Lane, BD4 6HN, West Yorkshire and was registered as a PSC under the registration number 02849472.

Hm Acquisitions Co Limited
Address: Hm Acquisitions Co Limited Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Legal authority Companies Act
Legal form Limited Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02849472
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
48
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