HC

HALLMARK CONNECTIONS LIMITED

Active

Company number 04390228

Oldbury, England · Incorporated 8 March 2002

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

Last updated on 31 August 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2021

Company history

Previous company names

STREISAND LIMITED · 8 March 2002 – 17 June 2002

FLIGHTS CORPORATE TRANSFERS LIMITED · 17 June 2002 – 30 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rotala Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 January 2021
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2023 View
Legacy
Capital
21 June 2023 View
Legacy
Insolvency
21 June 2023 View
Resolution
Resolution
21 June 2023 View
Resolution
Resolution
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2022 View
Legacy
Accounts
17 August 2022 View
Legacy
Other
17 August 2022 View
Legacy
Other
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2021 View
Legacy
Other
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2020 View
Legacy
Accounts
9 November 2020 View
Legacy
Other
9 November 2020 View
Legacy
Other
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2019 View
Legacy
Accounts
29 August 2019 View
Legacy
Other
29 August 2019 View
Legacy
Other
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Legacy
Other
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Resolution
Resolution
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2017 View
Legacy
Accounts
22 August 2017 View
Legacy
Other
22 August 2017 View
Legacy
Other
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Legacy
Accounts
30 August 2016 View
Legacy
Other
30 August 2016 View
Legacy
Other
30 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2015 View
Legacy
Accounts
27 August 2015 View
Legacy
Other
27 August 2015 View
Legacy
Other
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Certificate Change Of Name Company
Change Of Name
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2014 View
Legacy
Other
13 August 2014 View
Legacy
Other
13 August 2014 View
Legacy
Other
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
12 August 2013 View
Legacy
Other
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Termination Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Legacy
Mortgage
26 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Legacy
Mortgage
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Memorandum Articles
Incorporation
13 November 2009 View
Statement Of Companys Objects
Change Of Constitution
13 November 2009 View
Legacy
Capital
13 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2009 View
Legacy
Insolvency
13 November 2009 View
Resolution
Resolution
13 November 2009 View
Auditors Resignation Company
Auditors
6 November 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Capital
17 March 2009 View
Resolution
Resolution
3 October 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Capital
3 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Address
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Address
18 June 2002 View
Legacy
Officers
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
17 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Incorporation Company
Incorporation
8 March 2002 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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