HMK DEVELOPMENTS LIMITED - HARROGATE


Company Profile Company Filings

Overview

HMK DEVELOPMENTS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
HMK DEVELOPMENTS LIMITED was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873509. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

HMK DEVELOPMENTS LIMITED - HARROGATE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14 HORNBEAM CRESCENT
HARROGATE
HG2 8QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW CAMERON PEARSON May 1987 British Director 2024-03-15 CURRENT
MR BRUCE STANLEY MEAD Oct 1988 British Director 2020-09-11 CURRENT
MR JAMES HYETT Apr 1988 British Director 2020-09-11 CURRENT
MR ANDREW KENNEDY Apr 1983 British Director 2020-09-11 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hmk Group Limited 2024-03-15 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vortex Commerce Limited 2020-09-11 - 2024-03-15 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hornbeam Management Services Limited 2020-09-11 - 2024-03-15 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HMK GROUP LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
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Free Reports Available

Report Date Filed Date of Report Assets
HMK Developments Limited Filleted accounts for Companies House (small and micro) 2024-02-21 30-09-2023 £100 Cash £100 equity
HMK Developments Limited Filleted accounts for Companies House (small and micro) 2023-01-26 30-09-2022 £100 Cash £100 equity
HMK Developments Limited Filleted accounts for Companies House (small and micro) 2022-03-23 30-09-2021 £100 Cash £100 equity

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HMK GROUP LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
HMK PROPERTIES LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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