HALLMARK CARDS PLC
HALLMARK CARDS PLC is a Public Limited Company registered in United Kingdom under 03414540, and its current status with Companies House is active. The company was incorporated on 30 July 1997 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for HALLMARK CARDS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HALLMARK CARDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALLMARK CARDS UK, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALLMARK CARDS UK | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HALLMARK CARDS PLC are current appointments, filed with Companies House. James Shay (appointed 2024-04-05), William Pryor Junior (appointed 2024-08-01) and Simon Duggan-Hill (appointed 2026-01-05) all serve as Director; Phillipa Dixson (appointed 2018-10-01) serves as Company Secretary. The remaining 1 record shown (Hannah Haupt) is a former appointment that has since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALLMARK CARDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALLMARK CARDS PLC sits 5 levels below its ultimate parent, Hallmark Cards, Incorporated, registered in United States. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HALLMARK CARDS PLC is HALLMARK CARDS UK, holding 100% as filed in HALLMARK CARDS PLC's own shareholder record with Companies House. Hallmark Cards, Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Hallmark Cards, Incorporated
United States
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Frequently Asked Questions
Who owns HALLMARK CARDS PLC?
One shareholder is currently on record for HALLMARK CARDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALLMARK CARDS UK, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HALLMARK CARDS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HALLMARK CARDS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HALLMARK CARDS PLC have on record?
1 shareholder is shown on record for HALLMARK CARDS PLC.
What is HALLMARK CARDS PLC's company registration number?
HALLMARK CARDS PLC's registration number is 03414540, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALLMARK CARDS PLC still an active company?
HALLMARK CARDS PLC's status on Companies House is listed as active.
When was HALLMARK CARDS PLC incorporated?
HALLMARK CARDS PLC was incorporated on 30 July 1997, according to Companies House.
What is HALLMARK CARDS PLC's registered address?
The registered address on file for HALLMARK CARDS PLC is Bradford, United Kingdom.
What legal structure is HALLMARK CARDS PLC registered as?
HALLMARK CARDS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of HALLMARK CARDS PLC?
Four of the 5 officer records shown for HALLMARK CARDS PLC are current appointments, filed with Companies House. James Shay (appointed 2024-04-05), William Pryor Junior (appointed 2024-08-01) and Simon Duggan-Hill (appointed 2026-01-05) all serve as Director; Phillipa Dixson (appointed 2018-10-01) serves as Company Secretary. The remaining 1 record shown (Hannah Haupt) is a former appointment that has since been resigned. Management authority at HALLMARK CARDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALLMARK CARDS PLC have a parent company or subsidiaries?
HALLMARK CARDS PLC sits 5 levels below its ultimate parent, Hallmark Cards, Incorporated, registered in United States. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALLMARK CARDS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALLMARK CARDS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALLMARK CARDS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALLMARK CARDS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.