HMK Developments Limited
- Company number
- 12873509
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2020
- Nature of business
- Development of building projects
- Corporate group
- MCP Projects Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Matthew Cameron | Director | 15 Mar 2024 | |
| HYETT, James Ross | Director | 11 Sep 2020 | |
| MEAD, Bruce Stanley | Director | 11 Sep 2020 | |
| KENNEDY, Andrew | Director | 11 Sep 2020 | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hmk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2024 | |
| Vortex Commerce Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | 15 Mar 2024 |
| Hornbeam Management Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | 15 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 0 |
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 30 Sep 2022 | £100 | 0 |
| 30 Sep 2021 | £100 | 0 |
Connections
Owned by
HMK Developments Limited → HMK Group Limited → MCP Projects Ltd
Directors’ other companies
- HYETT, James Ross - Director at Thread And Fern Limited
- HYETT, James Ross - Director at ORH Property Limited
- HYETT, James Ross - Director at Ayko Digital Limited
- MEAD, Bruce Stanley - Director at KB Mead Limited
Companies at the same address
- HMK Group Limited (12875120)
- HMK Properties Limited (12875623)
- KB Mead Limited (12843297)
- Thread And Fern Limited (15586179)