HC

HALLMARK CARDS PLC

Active

Company number 03414540

Bradford, England · Incorporated 30 July 1997

Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Last updated on 17 September 2026

Other publishing activities · SIC 58190

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company history

Previous company names

PLAIN VANILLA LIMITED · 30 July 1997 – 13 August 1997

CREATIVE PUBLISHING PLC · 13 August 1997 – 23 July 2001

Company overview

Hallmark Cards PLC is an active public limited company incorporated on 30 July 1997 and registered in England and Wales. The company operates from its registered office at Dawson Lane, Bradford, West Yorkshire, BD4 6HN. Its principal activity is classified under SIC code 58190.

The company is wholly owned by Hallmark Cards UK, which holds 75-100% of the shares. It has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, full financial statements were made up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 30 July 2025.

Current officers comprise Company Secretary Phillipa Jane Dixson (appointed 1 October 2018) and two American directors: James Cornelius Shay (appointed 5 April 2024) and William Lee Pryor Junior (appointed 1 August 2024), both resident in the United States. Two directors were terminated on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
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
Hallmark Cards Uk
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
20 June 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Second Filing Of Director Appointment With Name
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Resolution
Resolution
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
29 July 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
7 March 2003 View
Auditors Resignation Company
Auditors
11 November 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
4 November 2001 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Certificate Change Of Name Company
Change Of Name
23 July 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Address
7 July 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Accounts
15 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Memorandum Articles
Incorporation
10 March 1998 View
Legacy
Capital
14 October 1997 View
Legacy
Address
10 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Accounts
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Capital
22 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Capital
9 September 1997 View
Resolution
Resolution
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Legacy
Capital
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Re Registration Memorandum Articles
Incorporation
5 September 1997 View
Legacy
Reregistration
5 September 1997 View
Auditors Report
Auditors
5 September 1997 View
Accounts Balance Sheet
Accounts
5 September 1997 View
Auditors Statement
Auditors
5 September 1997 View
Legacy
Reregistration
5 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Certificate Change Of Name Company
Change Of Name
13 August 1997 View
Memorandum Articles
Incorporation
7 August 1997 View
Incorporation Company
Incorporation
30 July 1997 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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