This company is commonly known as Hm Acquisitions Company Limited. The company was founded 30 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 October 2018 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 31 December 1993 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 July 2019 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 22 July 2022 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 18 April 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 01 September 1993 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 03 June 1994 | Active |
| Chalice Barn, West Street, Marlow, SL7 2BP | Secretary | 05 October 1993 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 June 2017 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 01 September 1993 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 01 September 1993 | Active |
| 153 Main Street, Shadwell, Leeds, LS17 8JD | Director | 01 November 1999 | Active |
| 24 Thurstan Road, Beverley, HU17 8LP | Director | 01 December 2000 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 June 2012 | Active |
| The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ | Director | 30 November 2005 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 30 November 2021 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 10 December 2018 | Active |
| 712 East 47th Street, Kansas City, Missouri, U S A, 64110 | Director | 31 December 1993 | Active |
| 57 Roedhelm Road, East Morton, Keighley, BD20 5RF | Director | 30 September 2002 | Active |
| Chalice Barn, West Street, Marlow, SL7 2BP | Director | 05 October 1993 | Active |
| Paddock House, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ | Director | 17 December 2002 | Active |
| 51 Great Pulteney Street, Bath, BA2 4DP | Director | 27 June 1995 | Active |
| Catteslip House, Crocker End Nettlebed, Henley On Thames, RG9 5BL | Director | 05 October 1993 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 05 December 2006 | Active |
| 52 Saint Marks Road, Henley On Thames, RG9 1LW | Director | 03 June 1994 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 22 July 2022 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 31 December 2011 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 November 2017 | Active |
| 34 Ridgeway, Wargrave, Reading, RG10 | Director | 05 October 1993 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 30 November 2005 | Active |
| Hm Acquisitions Company Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 31 December 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person secretary company with name date. | Download |
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