• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2009-07-07) - AA

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1997-10-20) - 244

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  • legacy (1997-10-06) - 363s

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-09-17) - 363s

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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

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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

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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

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