HM ACQUISITIONS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HM ACQUISITIONS COMPANY LIMITED
COMPANY NUMBER
02849472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1993
(31 years and 3 months old)
WEBSITE
http://hallmarkuk.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1993
06/10/1993
ALNERY NO. 1305 LIMITED
WEST YORKSHIRE
BD4 6HN
Dawson Lane
Bradford
West Yorkshire BD4 6HN
BD4 6HN
Hallmark House
Bradford
West Yorkshire
BD9 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK CARDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HM ACQUISITIONS COMPANY LIMITED | Active - Accounts Filed | View Report |
| HALLMARK CARDS UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HM ACQUISITIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HM ACQUISITIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HM ACQUISITIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1993 - Present (30 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 14/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 05/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 08/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 15/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 15/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 17/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 12/10/2018 | Homera Najib (923295823) has left the board |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925127719) Appointed |
| 30/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 09/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 09/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 03/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Company Secretary Homera Najib (923295823) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 29/09/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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