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Hallmark Vending Limited

Hallmark Vending Limited is an active company incorporated on 11 October 1979 with the registered office located in Birmingham, West Midlands. Hallmark Vending Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01453578
Private limited company
Age
45 years
Incorporated 11 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham West Midlands
B45 9PZ
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was Unit 2 Quadrum Park, Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU
Telephone
01483458054
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in May 1955
Director • Director • British • Lives in England • Born in Apr 1967
Secretary • Secretary
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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To Go Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
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Theprocurementco Ltd
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
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To Go Group Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
Active
To Go Micro Kitchens Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
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Excel Vending Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
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Compass Contract Services (U.K.) Limited
Robin Ronald Mills, Jodi Lea, and 2 more are mutual people.
Active
Equinoxe Solutions Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.57K
Increased by £50.88K (+198%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 2 (-6%)
Total Assets
£1.24M
Decreased by £375.88K (-23%)
Total Liabilities
-£875.95K
Decreased by £213.19K (-20%)
Net Assets
£359.33K
Decreased by £162.69K (-31%)
Debt Ratio (%)
71%
Increased by 3.31% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
3 Months Ago on 28 May 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Compass Group, Uk and Ireland Limited (PSC) Appointed
5 Months Ago on 8 Apr 2025
Compass Secretaries Limited Appointed
5 Months Ago on 8 Apr 2025
Ntn Limited (PSC) Resigned
5 Months Ago on 8 Apr 2025
Charles Timothy Newberry Resigned
5 Months Ago on 8 Apr 2025
Nicholas John Ewen Naismith Resigned
5 Months Ago on 8 Apr 2025
Charles Timothy Newberry Resigned
5 Months Ago on 8 Apr 2025
Charles Lawrence Trace Resigned
5 Months Ago on 8 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 3 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 28 May 2025
Resolutions
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 24 Apr 2025
Statement of company's objects
Submitted on 15 Apr 2025
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Karl James Atkins as a director on 8 April 2025
Submitted on 14 Apr 2025
Repayment History
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