Register entry · No. 03414540
HALLMARK CARDS PLC
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 30 Jul 1997 (29 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HALLMARK CARDS PLC, DAWSON LANE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD4 6HN
As filed with Companies House. -
Nature of business
- 58190 Other publishing activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HALLMARK CARDS PLC 23 Jul 2001 – now
- CREATIVE PUBLISHING PLC 13 Aug 1997 – 23 Jul 2001
- PLAIN VANILLA LIMITED 30 Jul 1997 – 13 Aug 1997
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hallmark Cards Uk company · 01213043 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALLMARK CARDS PLC still trading?
The register shows HALLMARK CARDS PLC as active.
What does HALLMARK CARDS PLC do?
It files the industry code 58190 (Other publishing activities).
When was HALLMARK CARDS PLC set up?
It was incorporated on 30 July 1997.
When are HALLMARK CARDS PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is HALLMARK CARDS PLC's next confirmation statement due?
By 13 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 27 Aug 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 39 | PDF ↓ |
| 5 Aug 2026 | CS01 | Confirmation statement, with changes, made up to 30 Jul 2026 | 4 | PDF ↓ |
| 20 Mar 2026 | TM01 | Director left: Hannah Elizabeth Haupt | 1 | PDF ↓ |
| 20 Mar 2026 | TM01 | Director left: John Malcolm Franey | 1 | PDF ↓ |
| 19 Jan 2026 | AP01 | Director appointed: Mr Simon Donald Duggan-Hill | 2 | PDF ↓ |
| 13 Jan 2026 | TM01 | Director left: Graeme Lewis Karavis | 1 | PDF ↓ |
| 7 Jan 2026 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Jul 2025 | CS01 | Confirmation statement, with changes, made up to 30 Jul 2025 | 4 | PDF ↓ |
| 25 Jun 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 36 | PDF ↓ |
| 7 Jan 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 6 Jan 2025 | MR01 | Charge created | 29 | PDF ↓ |
| 6 Jan 2025 | MR01 | Charge created | 29 | PDF ↓ |
| 6 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 30 Jul 2024 | 3 | PDF ↓ |
| 6 Aug 2024 | AP01 | Director appointed: Mr William Lee Pryor Junior | 2 | PDF ↓ |
| 6 Aug 2024 | TM01 | Director left: Christopher Michael Coughlan | 1 | PDF ↓ |
| 11 Jul 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 36 | PDF ↓ |
| 5 Apr 2024 | AP01 | Director appointed: Mr James Cornelius Shay | 2 | PDF ↓ |
| 12 Jan 2024 | TM01 | Director left: Smith Wilson Holland Junior | 1 | PDF ↓ |
| 14 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 30 Jul 2023 | 4 | PDF ↓ |
| 19 Jul 2023 | SH01 | Shares allotted | 3 | PDF ↓ |
| 14 Jul 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 36 | PDF ↓ |
| 24 Apr 2023 | AP01 | Director appointed: Mr Graeme Lewis Karavis | 2 | PDF ↓ |
| 2 Mar 2023 | TM01 | Director left: Thomas David Rolt | 1 | PDF ↓ |
| 12 Jan 2023 | CH01 | Director's details changed: Mr Thomas David Rolt | 2 | PDF ↓ |
| 10 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 30 Jul 2022 | 3 | PDF ↓ |
| 3 Aug 2022 | AP01 | Director appointed: Mrs Hannah Elizabeth Haupt | 2 | PDF ↓ |
| 3 Aug 2022 | AP01 | Director appointed: Mr Thomas David Rolt | 2 | PDF ↓ |
| 2 Aug 2022 | TM01 | Director left: Hazel Smith | 1 | PDF ↓ |
| 7 Jul 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 37 | PDF ↓ |
| 6 Jun 2022 | TM01 | Director left: Matthew James Critchlow | 1 | PDF ↓ |
| 13 Dec 2021 | TM01 | Director left: Amanda Louise Del Prete | 1 | PDF ↓ |
| 16 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 30 Jul 2021 | 3 | PDF ↓ |
| 8 Aug 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 37 | PDF ↓ |
| 15 Oct 2020 | TM01 | Director left: Cynthia Lynne Mahoney | 1 | PDF ↓ |
| 2 Oct 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 29 | PDF ↓ |
| 16 Sep 2020 | AP01 | Director appointed: Mr Christopher Michael Coughlan | 2 | PDF ↓ |
| 13 Aug 2020 | TM01 | Director left: Donald Patrick Haas | 1 | PDF ↓ |
| 3 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 30 Jul 2020 | 3 | PDF ↓ |
| 10 Mar 2020 | AP01 | Director appointed: Ms Hazel Smith | 2 | PDF ↓ |
| 14 Oct 2019 | RP04AP01 | Second filing of director appointment with name: D P Haas | 6 | PDF ↓ |
| 26 Sep 2019 | AP01 | Director appointed: Mr Donald Patrick Haas | 3 | PDF ↓ |
| 26 Sep 2019 | AP01 | Director appointed: Mr Smith Wilson Holland Junior | 2 | PDF ↓ |
| 26 Sep 2019 | TM01 | Director left: James Cornelius Shay | 1 | PDF ↓ |
| 26 Sep 2019 | TM01 | Director left: Michael Perry | 1 | PDF ↓ |
| 6 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 30 Jul 2019 | 3 | PDF ↓ |
| 31 Jul 2019 | AP01 | Director appointed: Mr Michael Perry | 2 | PDF ↓ |
| 31 Jul 2019 | TM01 | Director left: Donald Joyce Hall Jr | 1 | PDF ↓ |
| 9 Jul 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 28 | PDF ↓ |
| 3 Jul 2019 | TM01 | Director left: Ricky Roop Singh | 1 | PDF ↓ |
| 20 Mar 2019 | AP01 | Director appointed: Mr John Malcolm Franey | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House