Hm Acquisitions Company Limited BRADFORD


Hm Acquisitions Company started in year 1993 as Private Limited Company with registration number 02849472. The Hm Acquisitions Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bradford at Hm Acquisitions Company Limited. Postal code: BD4 6HN.

Currently there are 4 directors in the the company, namely Graeme K., Hannah H. and John F. and others. In addition one secretary - Phillipa D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hm Acquisitions Company Limited Address / Contact

Office Address Hm Acquisitions Company Limited
Office Address2 Dawson Lane
Town Bradford
Post code BD4 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02849472
Date of Incorporation Wed, 1st Sep 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Graeme K.

Position: Director

Appointed: 18 April 2023

Hannah H.

Position: Director

Appointed: 22 July 2022

John F.

Position: Director

Appointed: 01 July 2019

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Dwight A.

Position: Director

Appointed: 31 December 1993

Thomas R.

Position: Director

Appointed: 22 July 2022

Resigned: 01 March 2023

Matthew C.

Position: Director

Appointed: 30 November 2021

Resigned: 03 June 2022

Amanda D.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2021

Ricky S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2019

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Timothy B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 November 2017

Steven W.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2019

Anne S.

Position: Director

Appointed: 31 December 2011

Resigned: 24 December 2015

Martha R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2011

Ian S.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2011

Brian C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2006

Timothy K.

Position: Director

Appointed: 17 December 2002

Resigned: 31 December 2004

Anna F.

Position: Director

Appointed: 30 September 2002

Resigned: 17 March 2006

Michael B.

Position: Director

Appointed: 01 December 2000

Resigned: 30 September 2002

Keith B.

Position: Director

Appointed: 01 November 1999

Resigned: 17 March 2006

Homer K.

Position: Director

Appointed: 27 June 1995

Resigned: 31 December 1999

Patricia G.

Position: Secretary

Appointed: 03 June 1994

Resigned: 01 June 2017

Marek R.

Position: Director

Appointed: 03 June 1994

Resigned: 16 November 1995

Charles E.

Position: Director

Appointed: 31 December 1993

Resigned: 19 November 1999

Albert H.

Position: Director

Appointed: 05 October 1993

Resigned: 03 June 1994

Albert H.

Position: Secretary

Appointed: 05 October 1993

Resigned: 03 June 1994

Donald R.

Position: Director

Appointed: 05 October 1993

Resigned: 31 December 1993

William S.

Position: Director

Appointed: 05 October 1993

Resigned: 31 December 1993

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 01 September 1993

Resigned: 05 October 1993

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 01 September 1993

Resigned: 05 October 1993

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 05 October 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Hallmark Cards (Holdings) Ltd from Bradford, England. This PSC is classified as "a limited private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hallmark Cards (Holdings) Ltd

Hallmark Cards (Holdings) Ltd Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Legal authority Companies Act
Legal form Limited Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02087658
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, July 2023
Free Download (18 pages)

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