Company information:
Hm Acquisitions Company Limited (No: 02849472)
Address: HM ACQUISITIONS COMPANY LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND
Status: Active
Incorporated: 09-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DWIGHT CALVIN ARN ( DOB: Jul-1950 From: Dec-1993 )
Current Director: JOHN MALCOLM FRANEY ( DOB: Jun-1965 From: Jul-2019 )
Current Director: HANNAH ELIZABETH HAUPT ( DOB: Mar-1981 From: Jul-2022 )
Current Director: GRAEME LEWIS KARAVIS ( DOB: Oct-1965 From: Apr-2023 )
Current Director: THOMAS DAVID ROLT ( DOB: Aug-1979 From: Jul-2022 )
Current Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Nov-2017 )
Current Secretary: PHILLIPA JANE DIXSON ( From: Oct-2018 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: KEITH NEVILLE BROWN ( DOB: Feb-1962 From: Nov-1999 To: Mar-2006 )
Resigned Director: MICHAEL TREVOR BURTON ( DOB: Mar-1964 From: Dec-2000 To: Sep-2002 )
Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964 From: Jun-2012 To: Nov-2017 )
Resigned Director: BRIAN PATRICK CLEMONS ( DOB: May-1964 From: Nov-2005 To: Dec-2006 )
Resigned Director: MATTHEW JAMES CRITCHLOW ( DOB: Jul-1975 From: Nov-2021 To: Jun-2022 )
Resigned Director: AMANDA LOUISE DEL PRETE ( DOB: Jul-1970 From: Dec-2018 To: Nov-2021 )
Resigned Director: CHARLES EGAN ( From: Dec-1993 To: Nov-1999 )
Resigned Director: ANNA LOUISE FARMERY ( DOB: Feb-1966 From: Sep-2002 To: Mar-2006 )
Resigned Director: ALBERT HUNYADI ( DOB: Jul-1949 From: Oct-1993 To: Jun-1994 )
Resigned Director: TIMOTHY JAMES KANE ( DOB: Oct-1963 From: Dec-2002 To: Dec-2004 )
Resigned Director: HOMER KAY ( DOB: Nov-1956 From: Jun-1995 To: Dec-1999 )
Resigned Director: DONALD CHARLES READ ( DOB: Oct-1945 From: Oct-1993 To: Dec-1993 )
Resigned Director: MARTHA MAXINE RICHEY ( DOB: Oct-1966 From: Dec-2006 To: Dec-2011 )
Resigned Director: MAREK TIMOTHY ROGUSKI ( DOB: Sep-1947 From: Jun-1994 To: Nov-1995 )
Resigned Director: THOMAS DAVID ROLT ( DOB: Aug-1979 From: Jul-2022 To: Mar-2023 )
Resigned Director: ANNE SHIELS ( DOB: Jun-1961 From: Dec-2011 To: Dec-2015 )
Resigned Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Nov-2017 To: Jul-2019 )
Resigned Director: WILLIAM JAMES STOTT ( DOB: Aug-1943 From: Oct-1993 To: Dec-1993 )
Resigned Director: IAN IVESON STUART ( DOB: Oct-1951 From: Nov-2005 To: Dec-2011 )
Resigned Director: STEVEN PAUL WRIGHT ( DOB: Jul-1960 From: Dec-2011 To: Jan-2019 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Secretary: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Jun-1994 To: Jun-2017 )
Resigned Secretary: ALBERT HUNYADI ( DOB: Jul-1949 From: Oct-1993 To: Jun-1994 )
Resigned Secretary: HOMERA NAJIB ( From: Jun-2017 To: Oct-2018 )
Persons of Significant Control:
Hallmark Cards (Holdings) Ltd, Hallmark Cards (Holdings) Ltd Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)