Menna Overview
Here’s a quick overview of HALLMARK CARDS (HOLDINGS) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1987.
HALLMARK CARDS (HOLDINGS) LIMITED
- Company statusactive
- Company No02087658
- Age39 years 6 months Incorporated 8 January 1987
- Officers6
Address
Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
HALLMARK CARDS (HOLDINGS) LIMITED is an active company incorporated on 8 January 1987 and based in Bradford, West Yorkshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXSON, Phillipa Jane | secretary | 01 Oct 2018 | |
| FRANEY, John Malcolm | director | Jun 1965 | 01 Jul 2019 |
| HAUPT, Hannah Elizabeth | director | Mar 1981 | 22 Jul 2022 |
| KARAVIS, Graeme Lewis | director | Oct 1965 | 18 Apr 2023 |
| PRYOR JUNIOR, William Lee | director | Oct 1976 | 01 Aug 2024 |
| SHAY, James Cornelius | director | Sep 1963 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc Crown Llc | 06 Apr 2016 |
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FRANEY, John Malcolm, HAUPT, Hannah Elizabeth, KARAVIS, Graeme Lewis, GARDINER, Patricia Mary, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FARMERY, Anna Louise, KANE, Timothy James are mutual persons.
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FRANEY, John Malcolm, HAUPT, Hannah Elizabeth, KARAVIS, Graeme Lewis, GARDINER, Patricia Mary, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FARMERY, Anna Louise are mutual persons.
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BROWNSWORD, Andrew Douglas are mutual persons.
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GOODALL, George Edwin are mutual persons.
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VALENTINES OF DUNDEE LIMITED
FRANEY, John Malcolm, HAUPT, Hannah Elizabeth, KARAVIS, Graeme Lewis, KAY, Homer, ROGUSKI, Marek Timothy, BROWN, Keith Neville, BROWNSWORD, Andrew Douglas, CLEMONS, Brian Patrick, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FARRANT, Leslie John, FRIGON, Henry Frederick, HUNYADI, Albert are mutual persons.
HALLMARK CARDS UK
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GORDON FRASER PROPERTY
FRANEY, John Malcolm, HAUPT, Hannah Elizabeth, KARAVIS, Graeme Lewis, KAY, Homer, BROWN, Keith Neville, BROWNSWORD, Andrew Douglas, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, GOODALL, George Edwin are mutual persons.
MARY MORRISON (NORTHERN) LIMITED
FRANEY, John Malcolm, HAUPT, Hannah Elizabeth, KARAVIS, Graeme Lewis, KAY, Homer, ROGUSKI, Marek Timothy, BROWN, Keith Neville, CRITCHLOW, Matthew James, DEL PRETE, Amanda Louise, FARRANT, Leslie John are mutual persons.
HALLMARK CARDS PLC
HAUPT, Hannah Elizabeth, KARAVIS, Graeme Lewis, SHAY, James Cornelius, KAY, Homer, ALM, Keith Lennart, CAMPBELL, Richard Mark, CLEMONS, Brian Patrick, COUGHLAN, Christopher Michael, DEL PRETE, Amanda Louise, HAAS, Donald Patrick, HALL, David Earl, HALL JR, Donald Joyce, HOLLAND JUNIOR, Smith Wilson, KANE, Timothy James are mutual persons.
HALLMARK PENSION TRUSTEES LIMITED
GARDINER, Patricia Mary, BROWN, Keith Neville are mutual persons.
THE ANDREW BROWNSWORD ARTS FOUNDATION
BROWNSWORD, Andrew Douglas are mutual persons.
THE BROWNSWORD HALL CHARITY
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RASPBERRY TOPCO LIMITED
BUSBY, Timothy Mark are mutual persons.
SUTTON COURT RESIDENTS LIMITED
GOODALL, George Edwin are mutual persons.
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Here’s a quick overview of HALLMARK CARDS (HOLDINGS) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1987.