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"https://find-and-update.company-information.service.gov.uk/company/04268333/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "2001-08-10", "resigned_on": "2001-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:48:05+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "2001-08-10", "resigned_on": "2001-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:48:05+00:00" }, { "name": "BUDD, Chris David", "person_url": "/person/5433047", "role": "director", "appointed_on": "2020-03-01", "resigned_on": "2024-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:48:05+00:00" }, { "name": "OLIVER-CRAWFORD, Lesa", "person_url": "/person/5433049", "role": "director", "appointed_on": "2019-11-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:48:05+00:00" }, { "name": "ADCOCK, Peter Jonathan", "person_url": "/person/5433046", "role": "director", "appointed_on": "2001-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:48:05+00:00" }, { "name": "OLIVER, Prudence Jane", "person_url": "/person/5432916", "role": "secretary", "appointed_on": "2001-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:48:05+00:00" } ], "psc": [ { "name": "Mr Peter Jonathan Adcock", "kind": "individual-person-with-significant-control", "person_url": "/person/3961845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Prudence Jane Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/4042581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }