HM Acquisitions Company Limited

Proposed for strike-off02849472 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Hm Acquisitions Company Limited
Dawson Lane
Bradford
BD4 6HN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
Also at Hallmark Cards Property Company Limited (proposed for strike-off), Blue & White Limited (proposed for strike-off), The Classic Card Company Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Dixson, Phillipa Jane
Secretary · Appointed 1 October 2018
Officer history (29 former)
31 May 2026
Resigned Franey, John Malcolm as Director
11 May 2026
Resigned Arn, Dwight Calvin as Director
31 March 2026
Resigned Karavis, Graeme Lewis as Director
18 April 2023
Appointed Karavis, Graeme Lewis as Director
1 March 2023
Resigned Rolt, Thomas David as Director
22 July 2022
Appointed Rolt, Thomas David as Director
22 July 2022
Appointed Haupt, Hannah Elizabeth as Director
3 June 2022
Resigned Critchlow, Matthew James as Director
30 November 2021
Appointed Critchlow, Matthew James as Director
30 November 2021
Resigned Del Prete, Amanda Louise as Director
1 July 2019
Resigned Singh, Ricky Roop as Director
1 July 2019
Appointed Franey, John Malcolm as Director
1 January 2019
Resigned Wright, Steven Paul as Director
10 December 2018
Appointed Del Prete, Amanda Louise as Director
1 October 2018
Resigned Najib, Homera as Secretary
1 October 2018
Appointed Dixson, Phillipa Jane as Secretary
1 November 2017
Resigned Busby, Timothy Mark as Director
1 November 2017
Appointed Singh, Ricky Roop as Director
1 June 2017
Appointed Najib, Homera as Secretary
1 June 2017
Resigned Gardiner, Patricia Mary as Secretary
24 December 2015
Resigned Shiels, Anne as Director
1 June 2012
Appointed Busby, Timothy Mark as Director
31 December 2011
Resigned Richey, Martha Maxine as Director
31 December 2011
Resigned Stuart, Ian Iveson as Director
31 December 2011
Appointed Wright, Steven Paul as Director
31 December 2011
Appointed Shiels, Anne as Director
31 December 2006
Resigned Clemons, Brian Patrick as Director
5 December 2006
Appointed Richey, Martha Maxine as Director
17 March 2006
Resigned Brown, Keith Neville as Director
17 March 2006
Resigned Farmery, Anna Louise as Director
30 November 2005
Appointed Clemons, Brian Patrick as Director
30 November 2005
Appointed Stuart, Ian Iveson as Director
31 December 2004
Resigned Kane, Timothy James as Director
17 December 2002
Appointed Kane, Timothy James as Director
30 September 2002
Appointed Farmery, Anna Louise as Director
30 September 2002
Resigned Burton, Michael Trevor as Director
1 December 2000
Appointed Burton, Michael Trevor as Director
31 December 1999
Resigned Kay, Homer as Director
19 November 1999
Resigned Egan, Charles as Director
1 November 1999
Appointed Brown, Keith Neville as Director
16 November 1995
Resigned Roguski, Marek Timothy as Director
27 June 1995
Appointed Kay, Homer as Director
3 June 1994
Resigned Hunyadi, Albert as Director
3 June 1994
Appointed Roguski, Marek Timothy as Director
3 June 1994
Appointed Gardiner, Patricia Mary as Secretary
3 June 1994
Resigned Hunyadi, Albert as Secretary
31 December 1993
Appointed Arn, Dwight Calvin as Director
31 December 1993
Appointed Egan, Charles as Director
31 December 1993
Resigned Read, Donald Charles as Director
31 December 1993
Resigned Stott, William James as Director
5 October 1993
Appointed Hunyadi, Albert as Director
5 October 1993
Appointed Hunyadi, Albert as Secretary
5 October 1993
Appointed Stott, William James as Director
5 October 1993
Appointed Read, Donald Charles as Director
5 October 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 October 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 October 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 September 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 September 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 September 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Private Company
Reg. no. 02087658

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Hallmark Cards (Holdings) Limited
Brownsword Group Holdings Limited Proposed for strike-offOwns 25–50% of shares
Creative Publishing Limited Status not confirmedOwns 75–100% of shares
Hallmark Cards Property Company Limited Proposed for strike-offOwns 75–100% of shares
Hallmark Cards UK Owns 75–100% of shares
Brownsword Productions Limited Proposed for strike-offOwns 75–100% of shares
Gordon Fraser Property Status not confirmedOwns 75–100% of shares
Hallmark Cards PLC Owns 75–100% of shares
Blue & White Limited Proposed for strike-offOwns 75–100% of shares
Britannia Products Limited Status not confirmedOwns 75–100% of shares
Delgado Limited Proposed for strike-offOwns 75–100% of shares
Gallery Studios Limited Proposed for strike-offOwns 75–100% of shares
Hugo & Co Limited Proposed for strike-offOwns 75–100% of shares
Mansell Licensing Limited Proposed for strike-offOwns 75–100% of shares
Route One Limited Proposed for strike-offOwns 75–100% of shares
Tigerprint Group Limited Proposed for strike-offOwns 50–75% of shares
Unique Images Limited Proposed for strike-offOwns 75–100% of shares
Wilson Bros.Limited Proposed for strike-offOwns 75–100% of shares
HM Acquisitions Company Limited This company Proposed for strike-offOwns 75–100% of shares
Lincoln Hall Productions Limited Status not confirmedOwns 75–100% of shares
Mary Morrison (Northern) Limited Status not confirmedOwns 75–100% of shares
Photo-Production Limited Status not confirmedOwns 75–100% of shares
Valentines of Dundee Limited Status not confirmedOwns 50–75% of shares
W.N.Sharpe Holdings Limited Proposed for strike-offOwns 75–100% of shares
The Classic Card Company Limited Proposed for strike-offOwns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
6 October 2026First Gazette notice for voluntary strike-off
28 September 2026Application to strike the company off the register
1 September 2026Confirmation statement with updates1 September 2026
4 June 2026Termination of appointment of a director
1 June 2026Statement of capital
Show all 149 filings

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