Hallmark Cards (Holdings) Limited

Active02087658 Private limited company
Incorporated
8 January 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
William Lee Pryor Junior
Owned by
HC Crown LLC
Accounts type
Group
Region
Yorkshire
Address
Hallmark Cards (Holdings) Limited
Dawson Lane
Bradford
BD4 6HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Hallmark Cards UK, Hallmark Cards PLC · more companies
British
Born June 1965 (61)
Pryor Junior, William Lee
Director · Appointed 1 August 2024
American
Born October 1976 (50)
Director · Appointed 5 April 2024
Also at Hallmark Cards PLC
American
Born September 1963 (63)
Dixson, Phillipa Jane
Secretary · Appointed 1 October 2018
Officer history (50 former)
31 March 2026
Resigned Karavis, Graeme Lewis as Director
31 March 2026
Appointed Duggan-Hill, Simon Donald as Director
18 March 2026
Resigned Franey, John Malcolm as Director
18 March 2026
Resigned Haupt, Hannah Elizabeth as Director
1 August 2024
Resigned Coughlan, Christopher Michael as Director
1 August 2024
Appointed Pryor Junior, William Lee as Director
5 April 2024
Appointed Shay, James Cornelius as Director
14 December 2023
Resigned Holland Junior, Smith Wilson as Director
18 April 2023
Appointed Karavis, Graeme Lewis as Director
1 March 2023
Resigned Rolt, Thomas David as Director
22 July 2022
Appointed Haupt, Hannah Elizabeth as Director
22 July 2022
Appointed Rolt, Thomas David as Director
3 June 2022
Resigned Critchlow, Matthew James as Director
30 November 2021
Appointed Critchlow, Matthew James as Director
30 November 2021
Resigned Del Prete, Amanda Louise as Director
15 October 2020
Resigned Mahoney, Cynthia Lynne as Director
14 September 2020
Appointed Coughlan, Christopher Michael as Director
7 August 2020
Resigned Haas, Donald Patrick as Director
26 September 2019
Appointed Haas, Donald Patrick as Director
26 September 2019
Appointed Holland Junior, Smith Wilson as Director
26 September 2019
Resigned Perry, Michael as Director
26 September 2019
Appointed Mahoney, Cynthia Lynne as Director
26 September 2019
Resigned Shay, James Cornelius as Director
31 July 2019
Appointed Perry, Michael as Director
31 July 2019
Resigned Hall Jr, Donald Joyce as Director
1 July 2019
Appointed Franey, John Malcolm as Director
1 July 2019
Resigned Singh, Ricky Roop as Director
1 January 2019
Resigned Wright, Steven Paul as Director
10 December 2018
Appointed Del Prete, Amanda Louise as Director
1 October 2018
Resigned Najib, Homera as Secretary
1 October 2018
Appointed Dixson, Phillipa Jane as Secretary
1 November 2017
Appointed Singh, Ricky Roop as Director
1 November 2017
Resigned Busby, Timothy Mark as Director
1 June 2017
Resigned Gardiner, Patricia Mary as Secretary
1 June 2017
Appointed Najib, Homera as Secretary
1 March 2017
Appointed Shay, James Cornelius as Director
1 March 2017
Resigned Campbell, Richard Mark as Director
24 December 2015
Resigned Shiels, Anne as Director
1 June 2012
Appointed Busby, Timothy Mark as Director
31 December 2011
Resigned Richey, Martha Maxine as Director
31 December 2011
Appointed Wright, Steven Paul as Director
31 December 2011
Appointed Shiels, Anne as Director
31 December 2011
Resigned Stuart, Ian Iveson as Director
18 March 2010
Appointed Hall Jr, Donald Joyce as Director
18 March 2010
Resigned Hall, David Earl as Director
31 December 2006
Resigned Clemons, Brian Patrick as Director
5 December 2006
Appointed Richey, Martha Maxine as Director
31 August 2006
Resigned Druten, Robert as Director
17 March 2006
Resigned Farmery, Anna Louise as Director
17 March 2006
Resigned Brown, Keith Neville as Director
5 December 2005
Appointed Hall, David Earl as Director
30 November 2005
Appointed Clemons, Brian Patrick as Director
30 June 2005
Resigned Fletcher, Donald Harvey as Director
31 December 2004
Resigned Kane, Timothy James as Director
31 December 2003
Resigned Sosland, Morton Irvin as Director
31 December 2003
Resigned Schwab, Mark Joseph as Director
1 July 2003
Appointed Kane, Timothy James as Director
1 July 2003
Appointed Farmery, Anna Louise as Director
11 December 2001
Resigned Alm, Keith Lennart as Director
1 May 2000
Appointed Stuart, Ian Iveson as Director
31 December 1999
Resigned Kay, Homer as Director
30 September 1999
Resigned Sharp, Matthew Simon as Director
13 January 1999
Resigned Bant, Ian Clifford as Director
7 October 1998
Appointed Sharp, Matthew Simon as Director
7 October 1998
Appointed Brown, Keith Neville as Director
7 October 1998
Appointed Campbell, Richard Mark as Director
24 June 1997
Appointed Sosland, Morton Irvin as Director
24 June 1997
Appointed Schwab, Mark Joseph as Director
19 March 1997
Resigned Brownsword, Andrew Douglas as Director
31 December 1996
Resigned Crull, Timm Farrell as Director
20 May 1996
Appointed Bant, Ian Clifford as Director
15 May 1996
Appointed Alm, Keith Lennart as Director
30 April 1996
Resigned Goodall, George Edwin as Director
31 March 1996
Resigned Toohey, James Patrick as Director
1 February 1996
Appointed Gardiner, Patricia Mary as Secretary
1 February 1996
Resigned Sturgeon, Roderick L as Director
1 February 1996
Appointed Kay, Homer as Director
1 February 1996
Appointed Fletcher, Donald Harvey as Director
1 February 1996
Appointed Druten, Robert as Director
1 February 1996
Resigned Kay, Homer as Secretary
1 August 1995
Resigned Gardiner, Patricia Mary as Secretary
1 August 1995
Appointed Kay, Homer as Secretary
10 July 1995
Resigned Johnston, Thomas as Director
1 January 1995
Appointed Crull, Timm Farrell as Director
31 December 1994
Resigned Frigon, Henry Frederick as Director
28 January 1994
Resigned Hunyadi, Albert as Director
28 January 1994
Resigned Roguski, Marek Timothy as Director
4 January 1994
Resigned Read, Donald Charles as Director
4 January 1994
Appointed Brownsword, Andrew Douglas as Director
4 January 1994
Appointed Frigon, Henry Frederick as Director
4 January 1994
Appointed Johnston, Thomas as Director
4 January 1994
Appointed Sturgeon, Roderick L as Director
4 January 1994
Appointed Toohey, James Patrick as Director
4 January 1994
Appointed Goodall, George Edwin as Director
1 January 1993
Appointed Hunyadi, Albert as Director
1 January 1993
Resigned Wheal, Keith Frank as Director
28 February 1992
Resigned Farrant, Leslie John as Director
1 January 1992
Appointed Read, Donald Charles as Director
1 January 1992
Appointed Gardiner, Patricia Mary as Secretary
1 January 1992
Resigned Roguski, Marek Timothy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HC Crown LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 2104688

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Hallmark Cards (Holdings) Limited This company
Brownsword Group Holdings Limited Proposed for strike-offOwns 25–50% of shares
Creative Publishing Limited Status not confirmedOwns 75–100% of shares
Hallmark Cards Property Company Limited Proposed for strike-offOwns 75–100% of shares
Hallmark Cards UK Owns 75–100% of shares
Brownsword Productions Limited Proposed for strike-offOwns 75–100% of shares
Gordon Fraser Property Status not confirmedOwns 75–100% of shares
Hallmark Cards PLC Owns 75–100% of shares
Blue & White Limited Proposed for strike-offOwns 75–100% of shares
Britannia Products Limited Status not confirmedOwns 75–100% of shares
Delgado Limited Proposed for strike-offOwns 75–100% of shares
Gallery Studios Limited Proposed for strike-offOwns 75–100% of shares
Hugo & Co Limited Proposed for strike-offOwns 75–100% of shares
Mansell Licensing Limited Proposed for strike-offOwns 75–100% of shares
Route One Limited Proposed for strike-offOwns 75–100% of shares
Tigerprint Group Limited Proposed for strike-offOwns 50–75% of shares
Unique Images Limited Proposed for strike-offOwns 75–100% of shares
Wilson Bros.Limited Proposed for strike-offOwns 75–100% of shares
HM Acquisitions Company Limited Proposed for strike-offOwns 75–100% of shares
Lincoln Hall Productions Limited Status not confirmedOwns 75–100% of shares
Mary Morrison (Northern) Limited Status not confirmedOwns 75–100% of shares
Photo-Production Limited Status not confirmedOwns 75–100% of shares
Valentines of Dundee Limited Status not confirmedOwns 50–75% of shares
W.N.Sharpe Holdings Limited Proposed for strike-offOwns 75–100% of shares
The Classic Card Company Limited Proposed for strike-offOwns 75–100% of shares

What Hallmark Cards say about themselves

“Hallmark UK has a wide range of greeting cards, gifts and gift wrapping for all occasions. Visit our website to buy online. Free delivery on all orders over £30.”

— from hallmark.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
25 March 2026Termination of appointment of a director
25 March 2026Termination of appointment of a director
Show all recent filings

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