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Hallmark Consumer Services Limited

Hallmark Consumer Services Limited is an active company incorporated on 10 March 1992 with the registered office located in Melton Mowbray, Leicestershire. Hallmark Consumer Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02695475
Private limited company
Age
33 years
Incorporated 10 March 1992
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Green Bank Saxby Road
Melton Mowbray
Leicester
Leicestershire
LE13 1FF
Same address for the past 10 years
Telephone
01664485000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in Mar 1969
Hallmark Consumer Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Lodge Racing Limited
Laura Dawn Pomfret is a mutual person.
Active
Hallmark Consumer Property Limited
Mrs Susan Jean Hall and Mr Christopher John Hall are mutual people.
Active
Brands
Hallmark Consumer Services
Hallmark Consumer Services is a family-owned business that provides fulfilment solutions and related services to help businesses grow.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £476.95K (+81%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 3 (-4%)
Total Assets
£2.82M
Increased by £495.24K (+21%)
Total Liabilities
-£1.14M
Increased by £162.42K (+17%)
Net Assets
£1.68M
Increased by £332.82K (+25%)
Debt Ratio (%)
40%
Decreased by 1.64% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Mr Philip Martin Hall Details Changed
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Aug 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 18 Mar 2022
Director's details changed for Mr Philip Martin Hall on 22 November 2021
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Sep 2021
Confirmation statement made on 11 March 2021 with no updates
Submitted on 11 Mar 2021
Repayment History
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