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HM ACQUISITIONS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hm Acquisitions Company Limited. The company was founded 31 years ago and was given the registration number 02849472. The firm's registered office is in BRADFORD. You can find them at Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HM ACQUISITIONS COMPANY LIMITED
Company Number:02849472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 1993Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary01 September 1993Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary03 June 1994Active
Chalice Barn, West Street, Marlow, SL7 2BP

Secretary05 October 1993Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
9 Cheapside, London, EC2V 6AD

Nominee Director01 September 1993Active
9 Cheapside, London, EC2V 6AD

Nominee Director01 September 1993Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director01 November 1999Active
24 Thurstan Road, Beverley, HU17 8LP

Director01 December 2000Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
712 East 47th Street, Kansas City, Missouri, U S A, 64110

Director31 December 1993Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director30 September 2002Active
Chalice Barn, West Street, Marlow, SL7 2BP

Director05 October 1993Active
Paddock House, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ

Director17 December 2002Active
51 Great Pulteney Street, Bath, BA2 4DP

Director27 June 1995Active
Catteslip House, Crocker End Nettlebed, Henley On Thames, RG9 5BL

Director05 October 1993Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
52 Saint Marks Road, Henley On Thames, RG9 1LW

Director03 June 1994Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
34 Ridgeway, Wargrave, Reading, RG10

Director05 October 1993Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Hallmark Cards (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallmark Cards (Holdings) Ltd, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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