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HM ACQUISITIONS COMPANY LIMITED - Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02849472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hm Acquisitions Company Limited
- Dawson Lane
- Bradford
- West Yorkshire
- BD4 6HN
- England Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England UK
Management
- Managing Directors
- ARN, Dwight Calvin
- FRANEY, John Malcolm
- HAUPT, Hannah Elizabeth
- KARAVIS, Graeme Lewis
- Company secretaries
- DIXSON, Phillipa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-01
- Age Of Company 1993-09-01 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hallmark Cards (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1305 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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HM ACQUISITIONS COMPANY LIMITED Company Description
- HM ACQUISITIONS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02849472. Its current trading status is "live". It was registered 1993-09-01. It was previously called ALNERY NO. 1305 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hm Acquisitions Company Limited .
Get HM ACQUISITIONS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hm Acquisitions Company Limited - Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom
- 1993-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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accounts-with-accounts-type-full (2023-07-14) - AA
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change-person-director-company-with-change-date (2023-01-12) - CH01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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change-person-director-company-with-change-date (2018-08-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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change-to-a-person-with-significant-control (2017-08-09) - PSC05
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-13) - CH03
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-29) - AA
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legacy (2007-01-11) - 288b
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legacy (2007-09-06) - 363a
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legacy (2007-01-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288b
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288c
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legacy (2005-09-07) - 363a
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legacy (2005-12-23) - 288a
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legacy (2005-02-01) - 288b
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-03-18) - 288c
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-01-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-25) - 88(2)R
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-09-06) - 363s
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legacy (2002-10-14) - 288a
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legacy (2002-04-09) - 123
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accounts-with-accounts-type-full (2002-11-02) - AA
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auditors-resignation-company (2002-11-11) - AUD
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legacy (2002-10-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-04) - 287
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-10-02) - 363s
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legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-24) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-full (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-11-11) - 288a
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legacy (1999-10-11) - 363s
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legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-03) - 88(2)R
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-01-05) - 123
keyboard_arrow_right 1997
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legacy (1997-10-20) - 244
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-09-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 244
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-07-13) - 288
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legacy (1995-10-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-24) - 288
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legacy (1994-10-24) - 363s
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legacy (1994-02-23) - 288
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legacy (1994-02-01) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-09-01) - NEWINC
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legacy (1993-11-04) - 288
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legacy (1993-11-04) - 287
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legacy (1993-11-04) - 224
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legacy (1993-11-04) - 88(2)R
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certificate-change-of-name-company (1993-10-06) - CERTNM