Website & contact details
- Group website
- The site of this company’s group or brand.
Hallmark Connections Limited
- Incorporated
- 8 March 2002 (24 years)
- Previously known as
- Flights Corporate Transfers Limited (until 30 September 2014)Streisand Limited (until 17 June 2002)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
- Directors
- Andrew Ian Creba
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Rotala Group Headquarters Cross Quays Business ParkHallbridge WayTividaleOldburyB69 3HW
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born December 1994 (31)
Creba, Andrew Ian
Director · Appointed 9 September 2019
British
Born January 1965 (61)
Director · Appointed 27 October 2005
British
Born March 1976 (50)
Director · Appointed 30 August 2005
British
Born July 1955 (71)
Officer history (20 former)
11 June 2025
30 September 2019
9 September 2019
Appointed Creba, Andrew Ian as Director
31 October 2018
26 September 2014
26 September 2014
14 November 2012
21 July 2010
1 February 2010
18 April 2008
10 July 2007
23 June 2006
6 April 2006
28 February 2006
27 October 2005
7 October 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
9 May 2005
8 May 2005
14 February 2005
18 October 2004
18 October 2004
18 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
31 May 2004
Resigned Frazer, Roger Ian as Director
26 September 2003
Appointed Frazer, Roger Ian as Director
19 August 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
8 March 2002
8 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 5338907
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Rotala Limited Owns 75–100% of shares
Diamond Bus (East Midlands) Ltd Owns 75–100% of shares
Diamond Bus (North West) Limited Owns 75–100% of shares
Hallbridge Way Property Limited Owns 75–100% of shares
Hallmark Connections Limited This company Owns 75–100% of shares
Horizon Specialist Transport Ltd Owns 75–100% of shares
Monetgrange Ltd Owns 75–100% of shares
Rotala Shared Services Limited Owns 75–100% of shares
Storagely Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 11 November 2025 | Other filing | |||
| 11 November 2025 | Other filing | |||
| 11 November 2025 | Accounts filing | |||
| 11 November 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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