OpenCompanies

HM Acquisitions Company Limited

Company number
02849472
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Sep 1993
Nature of business
Activities of head offices
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

HM Acquisitions Company Limited
Dawson Lane
Bradford
BD4 6HN

Previous names

  • Alnery No. 1305 Limited (until 6 Oct 1993)

Officers

NameRoleAppointedResigned
HAUPT, Hannah Elizabeth Director 22 Jul 2022
DIXSON, Phillipa Jane Secretary 1 Oct 2018
FRANEY, John Malcolm Director 1 Jul 2019 31 May 2026
ARN, Dwight Calvin Director 31 Dec 1993 11 May 2026
KARAVIS, Graeme Lewis Director 18 Apr 2023 31 Mar 2026
ROLT, Thomas David Director 22 Jul 2022 1 Mar 2023
CRITCHLOW, Matthew James Director 30 Nov 2021 3 Jun 2022
DEL PRETE, Amanda Louise Director 10 Dec 2018 30 Nov 2021
SINGH, Ricky Roop Director 1 Nov 2017 1 Jul 2019
WRIGHT, Steven Paul Director 31 Dec 2011 1 Jan 2019
NAJIB, Homera Secretary 1 Jun 2017 1 Oct 2018
BUSBY, Timothy Mark Director 1 Jun 2012 1 Nov 2017
GARDINER, Patricia Mary Secretary 3 Jun 1994 1 Jun 2017
SHIELS, Anne Director 31 Dec 2011 24 Dec 2015
RICHEY, Martha Maxine Director 5 Dec 2006 31 Dec 2011
STUART, Ian Iveson Director 30 Nov 2005 31 Dec 2011
CLEMONS, Brian Patrick Director 30 Nov 2005 31 Dec 2006
FARMERY, Anna Louise Director 30 Sep 2002 17 Mar 2006
BROWN, Keith Neville Director 1 Nov 1999 17 Mar 2006
KANE, Timothy James Director 17 Dec 2002 31 Dec 2004
BURTON, Michael Trevor Director 1 Dec 2000 30 Sep 2002
KAY, Homer Director 27 Jun 1995 31 Dec 1999
EGAN, Charles Director 31 Dec 1993 19 Nov 1999
ROGUSKI, Marek Timothy Director 3 Jun 1994 16 Nov 1995
HUNYADI, Albert Secretary 5 Oct 1993 3 Jun 1994
HUNYADI, Albert Director 5 Oct 1993 3 Jun 1994
READ, Donald Charles Director 5 Oct 1993 31 Dec 1993
STOTT, William James Director 5 Oct 1993 31 Dec 1993
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 1 Sep 1993 5 Oct 1993
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 1 Sep 1993 5 Oct 1993
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 1 Sep 1993 5 Oct 1993

Control

NameNature of controlNotifiedCeased
Hallmark Cards (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

HM Acquisitions Company Limited → Hallmark Cards (Holdings) Limited

Directors’ other companies

Data