HV

HALLMARK VENDING LIMITED

Active

Company number 01453578

Rubery, England · Incorporated 11 October 1979

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ, England

Last updated on 12 May 2026

Other food services · SIC 56290

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2022

Company history

Previous company names

ONEGAN LIMITED · 11 October 1979 – 2 January 1980

DYNAVEND (READING) LIMITED · 2 January 1980 – 23 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2025

Funding

1 funding round
1 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2025 View
Resolution
Resolution
25 April 2025 View
Resolution
Resolution
25 April 2025 View
Capital Name Of Class Of Shares
Capital
24 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Statement Of Companys Objects
Change Of Constitution
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Resolution
Resolution
16 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2023 View
Capital Name Of Class Of Shares
Capital
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Resolution
Resolution
21 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Legacy
Mortgage
9 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2005 View
Legacy
Annual Return
17 June 2004 View
Resolution
Resolution
31 March 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
15 April 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Address
9 May 2001 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Small
Accounts
18 August 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1998 View
Legacy
Annual Return
12 May 1998 View
Accounts With Accounts Type Small
Accounts
11 August 1997 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Small
Accounts
20 August 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Annual Return
12 May 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Auditors Resignation Company
Auditors
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Small
Accounts
29 March 1994 View
Accounts With Accounts Type Small
Accounts
23 September 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Small
Accounts
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Small
Accounts
11 May 1990 View
Legacy
Annual Return
11 May 1990 View
Accounts With Accounts Type Small
Accounts
12 July 1989 View
Legacy
Annual Return
12 July 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1987 View
Certificate Change Of Name Company
Change Of Name
22 July 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Address
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Accounts With Accounts Type Full
Accounts
2 March 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1986 View
Legacy
Officers
9 July 1986 View
Incorporation Company
Incorporation
11 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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