opendata.bot
Company number
03414540

HALLMARK CARDS PLC

Officer · DIXSON, Phillipa Jane and 53 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HALLMARK CARDS PLC
Company number
03414540
Registered office
HALLMARK CARDS PLC, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND
Company type
Public Limited Company
Incorporated on
30 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
58190 — Other publishing activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 50 resigned

secretary
Appointed 01/10/2018
Active
director
Appointed 05/01/2026
Active
director
Appointed 01/08/2024
Active
director
Appointed 05/04/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/10/2018
director Appointed 05/01/2026
director Appointed 01/08/2024
director Appointed 05/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2026 Director resigned HAUPT, Hannah Elizabeth
18/03/2026 Director resigned FRANEY, John Malcolm
05/01/2026 Director resigned KARAVIS, Graeme Lewis
05/01/2026 Director appointed DUGGAN-HILL, Simon Donald
21/12/2024 Charge registered A registered charge
21/12/2024 Charge registered A registered charge
01/08/2024 Director resigned COUGHLAN, Christopher Michael
01/08/2024 Director appointed PRYOR JUNIOR, William Lee
05/04/2024 Director appointed SHAY, James Cornelius
14/12/2023 Director resigned HOLLAND JUNIOR, Smith Wilson
18/04/2023 Director appointed KARAVIS, Graeme Lewis
01/03/2023 Director resigned ROLT, Thomas David
22/07/2022 Director appointed ROLT, Thomas David
22/07/2022 Director appointed HAUPT, Hannah Elizabeth
17/06/2022 Director resigned SMITH, Hazel
03/06/2022 Director resigned CRITCHLOW, Matthew James
30/11/2021 Director resigned DEL PRETE, Amanda Louise
15/10/2020 Director resigned MAHONEY, Cynthia Lynne
14/09/2020 Director appointed COUGHLAN, Christopher Michael
07/08/2020 Director resigned HAAS, Donald Patrick

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALLMARK CARDS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hallmark Pension Trustees Limited
outstanding
A registered charge — persons entitled: Hallmark Pension Trustees Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hallmark Cards Plc — BD4 6HN
Trading as HAMBLEDON, TIGERPRINT, HALLMARK CARDS
Tier 3 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HALLMARK CARDS PLC?
According to the official registry, the company number of HALLMARK CARDS PLC is 03414540.
Where is HALLMARK CARDS PLC registered?
The registered office is HALLMARK CARDS PLC, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND.
Who runs HALLMARK CARDS PLC?
DIXSON, Phillipa Jane is listed among the officers of HALLMARK CARDS PLC.
What is the SIC code of HALLMARK CARDS PLC?
The nature of business is recorded under SIC code 58190 — Other publishing activities.
When are the next accounts of HALLMARK CARDS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does HALLMARK CARDS PLC have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HALLMARK CARDS PLC (03414540)

HALLMARK CARDS PLC is a public limited company incorporated on 30 July 1997 and registered in the United Kingdom under company number 03414540. Its registered office is at HALLMARK CARDS PLC, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 31 December 2025. 54 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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