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HALLMARK CARDS (HOLDINGS) LIMITED
Company number 02087658 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HALLMARK CARDS (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HALLMARK CARDS (HOLDINGS) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02087658
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 January 1987
- Registered office
- Bradford, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HALLMARK CARDS (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- HALLMARK CARDS (HOLDINGS) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HALLMARK CARDS (HOLDINGS) LIMITED
HALLMARK CARDS (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HALLMARK CARDS (HOLDINGS) LIMITED · statement of 28 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HC CROWN LLC | — | 87,644,211 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls HALLMARK CARDS (HOLDINGS) LIMITED
HALLMARK CARDS (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hc Crown Llc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Liability Company · United States · number 2104688 |
Holdings · 1 layer
What HALLMARK CARDS (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists HALLMARK CARDS (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HALLMARK CARDS (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HM ACQUISITIONS COMPANY LIMITED Company 02849472 | Active - Proposal to Strike off | — | 29,000,102 | ORDINARY | 1 September 2025 |
Officers · 4 current
Who runs HALLMARK CARDS (HOLDINGS) LIMITED
HALLMARK CARDS (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 50 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DIXSON, Phillipa Jane | Secretary | 1 October 2018 | — | — |
| DUGGAN-HILL, Simon Donald | Director | 31 March 2026 | British | United Kingdom |
| PRYOR JUNIOR, William Lee | Director | 1 August 2024 | American | United States |
| SHAY, James Cornelius | Director | 5 April 2024 | American | United States |
Former officers (50)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Patricia Mary | Secretary | 1 February 1996 | 1 June 2017 |
| GARDINER, Patricia Mary | Secretary | 1 January 1992 | 1 August 1995 |
| KAY, Homer | Secretary | 1 August 1995 | 1 February 1996 |
| NAJIB, Homera | Secretary | 1 June 2017 | 1 October 2018 |
| ROGUSKI, Marek Timothy | Secretary | before 9 October 1991 | 1 January 1992 |
| ALM, Keith Lennart | Director | 15 May 1996 | 11 December 2001 |
| BANT, Ian Clifford | Director | 20 May 1996 | 13 January 1999 |
| BROWN, Keith Neville | Director | 7 October 1998 | 17 March 2006 |
| BROWNSWORD, Andrew Douglas | Director | 4 January 1994 | 19 March 1997 |
| BUSBY, Timothy Mark | Director | 1 June 2012 | 1 November 2017 |
| CAMPBELL, Richard Mark | Director | 7 October 1998 | 1 March 2017 |
| CLEMONS, Brian Patrick | Director | 30 November 2005 | 31 December 2006 |
| COUGHLAN, Christopher Michael | Director | 14 September 2020 | 1 August 2024 |
| CRITCHLOW, Matthew James | Director | 30 November 2021 | 3 June 2022 |
| CRULL, Timm Farrell | Director | 1 January 1995 | 31 December 1996 |
| DEL PRETE, Amanda Louise | Director | 10 December 2018 | 30 November 2021 |
| DRUTEN, Robert | Director | 1 February 1996 | 31 August 2006 |
| FARMERY, Anna Louise | Director | 1 July 2003 | 17 March 2006 |
| FARRANT, Leslie John | Director | before 9 October 1991 | 28 February 1992 |
| FLETCHER, Donald Harvey | Director | 1 February 1996 | 30 June 2005 |
| FRANEY, John Malcolm | Director | 1 July 2019 | 18 March 2026 |
| FRIGON, Henry Frederick | Director | 4 January 1994 | 31 December 1994 |
| GOODALL, George Edwin | Director | 4 January 1994 | 30 April 1996 |
| HAAS, Donald Patrick | Director | 26 September 2019 | 7 August 2020 |
| HALL, David Earl | Director | 5 December 2005 | 18 March 2010 |
Show all 50 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL JR, Donald Joyce | Director | 18 March 2010 | 31 July 2019 |
| HAUPT, Hannah Elizabeth | Director | 22 July 2022 | 18 March 2026 |
| HOLLAND JUNIOR, Smith Wilson | Director | 26 September 2019 | 14 December 2023 |
| HUNYADI, Albert | Director | 1 January 1993 | 28 January 1994 |
| JOHNSTON, Thomas | Director | 4 January 1994 | 10 July 1995 |
| KANE, Timothy James | Director | 1 July 2003 | 31 December 2004 |
| KARAVIS, Graeme Lewis | Director | 18 April 2023 | 31 March 2026 |
| KAY, Homer | Director | 1 February 1996 | 31 December 1999 |
| MAHONEY, Cynthia Lynne | Director | 26 September 2019 | 15 October 2020 |
| PERRY, Michael | Director | 31 July 2019 | 26 September 2019 |
| READ, Donald Charles | Director | 1 January 1992 | 4 January 1994 |
| RICHEY, Martha Maxine | Director | 5 December 2006 | 31 December 2011 |
| ROGUSKI, Marek Timothy | Director | before 9 October 1991 | 28 January 1994 |
| ROLT, Thomas David | Director | 22 July 2022 | 1 March 2023 |
| SCHWAB, Mark Joseph | Director | 24 June 1997 | 31 December 2003 |
| SHARP, Matthew Simon | Director | 7 October 1998 | 30 September 1999 |
| SHAY, James Cornelius | Director | 1 March 2017 | 26 September 2019 |
| SHIELS, Anne | Director | 31 December 2011 | 24 December 2015 |
| SINGH, Ricky Roop | Director | 1 November 2017 | 1 July 2019 |
| SOSLAND, Morton Irvin | Director | 24 June 1997 | 31 December 2003 |
| STUART, Ian Iveson | Director | 1 May 2000 | 31 December 2011 |
| STURGEON, Roderick L | Director | 4 January 1994 | 1 February 1996 |
| TOOHEY, James Patrick | Director | 4 January 1994 | 31 March 1996 |
| WHEAL, Keith Frank | Director | before 9 October 1991 | 1 January 1993 |
| WRIGHT, Steven Paul | Director | 31 December 2011 | 1 January 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who are the directors of HALLMARK CARDS (HOLDINGS) LIMITED, and when were they appointed?
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