HM ACQUISITIONS COMPANY LIMITED

Overview

Company Name	HM ACQUISITIONS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02849472
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HM ACQUISITIONS COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HM ACQUISITIONS COMPANY LIMITED located?

Registered Office Address	Hm Acquisitions Company Limited Dawson Lane BD4 6HN Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HM ACQUISITIONS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1305 LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for HM ACQUISITIONS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HM ACQUISITIONS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for HM ACQUISITIONS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Statement of capital following an allotment of shares on Dec 23, 2025 Capital: GBP 38,000,102	3 pages	SH01

Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Jun 25, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jan 07, 2025	Statement of capital following an allotment of shares on Dec 23, 2024 Capital: GBP 29,000,102	3 pages	SH01

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Jul 19, 2023	Statement of capital following an allotment of shares on Jun 20, 2023 Capital: GBP 14,000,102	3 pages	SH01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 24, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 12, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 03, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 13, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 13, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HM ACQUISITIONS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXSON, Phillipa Jane Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Oct 01, 2018		Secretary	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England				251277190001
ARN, Dwight Calvin Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Dec 31, 1993		Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	United States	American	1950-7	72174390001
FRANEY, John Malcolm Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Jul 01, 2019		Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	British	1965-6	260114050001
HAUPT, Hannah Elizabeth Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Jul 22, 2022		Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	British	1981-3	298694840001
KARAVIS, Graeme Lewis Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Apr 18, 2023		Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	British	1965-10	199730190001
GARDINER, Patricia Mary Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Jun 03, 1994	Jun 01, 2017	Secretary	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England		British		22231020001
HUNYADI, Albert Chalice Barn West Street SL7 2BP Marlow Buckinghamshire	Oct 05, 1993	Jun 03, 1994	Secretary	Chalice Barn West Street SL7 2BP Marlow Buckinghamshire		American		32038590002
NAJIB, Homera Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Jun 01, 2017	Oct 01, 2018	Secretary	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England				232958230001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Oct 05, 1993	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire	Nov 01, 1999	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD Leeds West Yorkshire		British	1962-2	49787730001
BURTON, Michael Trevor 24 Thurstan Road HU17 8LP Beverley North Humberside	Dec 01, 2000	Sep 30, 2002	Director	24 Thurstan Road HU17 8LP Beverley North Humberside	England	British	1964-3	66635090001
BUSBY, Timothy Mark Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Jun 01, 2012	Nov 01, 2017	Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	English	1964-5	169852920001
CLEMONS, Brian Patrick The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire		American	1964-5	109635720001
CRITCHLOW, Matthew James Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Nov 30, 2021	Jun 03, 2022	Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	British	1975-7	290473890001
DEL PRETE, Amanda Louise Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Dec 10, 2018	Nov 30, 2021	Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	Australian	1970-7	253382250001
EGAN, Charles 712 East 47th Street Kansas City 64110 Missouri U S A	Dec 31, 1993	Nov 19, 1999	Director	712 East 47th Street Kansas City 64110 Missouri U S A		American	1932-8	37911320001
FARMERY, Anna Louise 57 Roedhelm Road East Morton BD20 5RF Keighley	Sep 30, 2002	Mar 17, 2006	Director	57 Roedhelm Road East Morton BD20 5RF Keighley	England	English	1966-2	83428680002
HUNYADI, Albert Chalice Barn West Street SL7 2BP Marlow Buckinghamshire	Oct 05, 1993	Jun 03, 1994	Director	Chalice Barn West Street SL7 2BP Marlow Buckinghamshire		American	1949-7	32038590002
KANE, Timothy James Paddock House Paddock House Lane, Sicklinghall LS22 4BJ Wetherby West Yorkshire	Dec 17, 2002	Dec 31, 2004	Director	Paddock House Paddock House Lane, Sicklinghall LS22 4BJ Wetherby West Yorkshire		American	1963-10	74990970004
KAY, Homer 51 Great Pulteney Street BA2 4DP Bath Avon	Jun 27, 1995	Dec 31, 1999	Director	51 Great Pulteney Street BA2 4DP Bath Avon		American	1956-11	43891400001
READ, Donald Charles Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon	Oct 05, 1993	Dec 31, 1993	Director	Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon		New Zealand	1945-10	18645870001
RICHEY, Martha Maxine Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 05, 2006	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	American	1966-10	117669770001
ROGUSKI, Marek Timothy 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire	Jun 03, 1994	Nov 16, 1995	Director	52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1947-9	70353000001
ROLT, Thomas David Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Jul 22, 2022	Mar 01, 2023	Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	British	1979-8	298694710002
SHIELS, Anne Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 31, 2011	Dec 24, 2015	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1961-6	118887370001
SINGH, Ricky Roop Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Nov 01, 2017	Jul 01, 2019	Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	England	British	1977-12	203647170002
STOTT, William James 34 Ridgeway Wargrave RG10 Reading Berks	Oct 05, 1993	Dec 31, 1993	Director	34 Ridgeway Wargrave RG10 Reading Berks		Canadian	1943-8	7134460001
STUART, Ian Iveson Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Nov 30, 2005	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1951-10	80444500001
WRIGHT, Steven Paul Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	Dec 31, 2011	Jan 01, 2019	Director	Dawson Lane BD4 6HN Bradford Hm Acquisitions Company Limited West Yorkshire England	United Kingdom	British	1960-7	150338550001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Oct 05, 1993	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Oct 05, 1993	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HM ACQUISITIONS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallmark Cards (Holdings) Ltd

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Hallmark Cards (Holdings) Ltd

West Yorkshire

England

Legal Form	Limited Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	02087658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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