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Hallmark Connections Limited

Hallmark Connections Limited is an active company incorporated on 8 March 2002 with the registered office located in Oldbury, West Midlands. Hallmark Connections Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04390228
Private limited company
Age
23 years
Incorporated 8 March 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec ⟶ 29 Feb 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about Hallmark Connections Limited
Contact Update Details
Address
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
Tividale
Oldbury
West Midlands
B69 3HW
England
Same address for the past 9 years
Telephone
01784425600
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kim Taylor
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1955
Simon Lee Dunn
Director • Managing Director • British • Lives in England • Born in Mar 1976
Mr Jack Anthony Scott Dunn
Director • British • Lives in England • Born in Dec 1994
Mr Andrew Ian Creba
Director • British • Lives in England • Born in Jan 1965
Rotala Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Bus Limited
Kim Taylor, , and 2 more are mutual people.
Active
Storagely Limited
Kim Taylor, , and 2 more are mutual people.
Active
Rotala Shared Services Limited
Kim Taylor, , and 2 more are mutual people.
Active
Hallbridge Way Property Limited
Kim Taylor, , and 2 more are mutual people.
Active
Preston Bus Limited
Kim Taylor, Simon Lee Dunn, and 2 more are mutual people.
Active
Diamond Bus (North West) Limited
Kim Taylor, Simon Lee Dunn, and 2 more are mutual people.
Active
Rotala Limited
Kim Taylor, , and 1 more are mutual people.
Active
Monetgrange Ltd
Simon Lee Dunn and Kim Taylor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Nov ⟶ 29 Feb 2024
Traded for 15 months
Cash in Bank
£25K
Decreased by £12K (-32%)
Turnover
£18.15M
Increased by £6.44M (+55%)
Employees
160
Increased by 10 (+7%)
Total Assets
£4.35M
Decreased by £902K (-17%)
Total Liabilities
-£3.21M
Decreased by £1.29M (-29%)
Net Assets
£1.14M
Increased by £385K (+51%)
Debt Ratio (%)
74%
Decreased by 11.83% (-14%)
See 10 Year Full Financials
Latest Activity
Kim Taylor Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Mr Simon Lee Dunn Details Changed
6 Months Ago on 24 Apr 2025
Mr Kim Taylor Details Changed
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Rotala Plc (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 18 Jan 2024
New Charge Registered
2 Years Ago on 28 Sep 2023
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Documents
Termination of appointment of Kim Taylor as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Simon Lee Dunn on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Kim Taylor on 14 March 2025
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 17 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Change of details for Rotala Plc as a person with significant control on 25 January 2024
Submitted on 12 Feb 2024
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Repayment History
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