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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months 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 10 years
Telephone
01784425600
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jack Anthony Scott Dunn
Director • British • Lives in England • Born in Dec 1994
Andrew Ian Creba
Director • British • Lives in England • Born in Jan 1965
Kim Taylor
Director • Chartered Accountant • British • Lives in England • Born in Jul 1955
Simon Lee Dunn
Director • Managing Director • British • Lives in England • Born in Mar 1976
Rotala Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preston Bus Limited
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Diamond Bus Limited
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Diamond Bus (North West) Limited
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Storagely Limited
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Rotala Shared Services Limited
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Hallbridge Way Property Limited
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Monetgrange Ltd
Simon Lee Dunn and Kim Taylor are mutual people.
Active
Rotala Limited
Simon Lee Dunn and Kim Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£19K
Decreased by £6K (-24%)
Turnover
£14.36M
Decreased by £3.79M (-21%)
Employees
188
Increased by 28 (+18%)
Total Assets
£5.21M
Increased by £856K (+20%)
Total Liabilities
-£4.1M
Increased by £885K (+28%)
Net Assets
£1.11M
Decreased by £29K (-3%)
Debt Ratio (%)
79%
Increased by 4.86% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 11 Nov 2025
Kim Taylor Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Mr Simon Lee Dunn Details Changed
7 Months Ago on 24 Apr 2025
Mr Kim Taylor Details Changed
8 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 31 Jan 2024
Rotala Plc (PSC) Details Changed
1 Year 10 Months Ago on 25 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 18 Jan 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 11 Nov 2025
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
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Repayment History
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