Albany House (HMD) Management Ltd

Active04926809 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Rachel Hill
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 3
Harlow Moor Drive
Harrogate
HG2 0EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Rachel
Director · Appointed 1 September 2025
British,American
Born May 1974 (52)
Officer history (12 former)
29 April 2026
Resigned Tomlinson, Peter Barry as Director
1 September 2025
Appointed Hill, Rachel as Director
10 April 2023
Resigned Jarman, Robert Peter as Director
30 March 2023
Appointed Tomlinson, Peter Barry as Director
29 April 2019
Resigned Stevens, Graham Martin as Secretary
29 April 2019
Resigned Bentley, Julie as Director
19 March 2019
Appointed Jarman, Robert Peter as Director
29 September 2015
Appointed Stevens, Graham Martin as Secretary
29 September 2015
Appointed Bentley, Julie as Director
29 September 2015
Resigned Williamson, Charles as Secretary
29 September 2015
Resigned Sims, Edward as Director
20 February 2015
Resigned Fletcher, Azucena as Director
20 February 2015
Appointed Sims, Edward as Director
20 June 2013
Resigned Shuttleworth, Andrew Charles as Director
20 June 2013
Appointed Fletcher, Azucena as Director
3 October 2006
Appointed Williamson, Charles as Secretary
3 October 2006
Resigned Caladine, Ruth as Secretary
24 March 2004
Appointed Caladine, Ruth as Secretary
24 March 2004
Appointed Shuttleworth, Andrew Charles as Director
24 March 2004
Resigned Duggan, Carolyn Jayne as Secretary
24 March 2004
Resigned Duggan, Michael Kennedy as Director
9 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2003
Appointed Duggan, Carolyn Jayne as Secretary
9 October 2003
Appointed Duggan, Michael Kennedy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,147

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,348 £2,909 £2,199 £2,731 £3,297 £4,104 £4,147
Balance sheet detail
2025202420232022202120202019
Current Assets£4,147£4,428£3,607£3,041£2,199£3,399£2,838
Creditors (< 1 year)£0£324£310£310£0£490£490
Net Current Assets£4,147£4,104£3,297£2,731£2,199£2,909£2,348
Net Assets£4,147£4,104£3,297£2,731£2,199£2,909£2,348
Shareholder Funds£4,147£4,104£3,297£2,731£2,199£2,909£2,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with updates30 April 2026
9 May 2026Registered office address changed
6 May 2026Termination of appointment of a director
7 November 2025Micro company accounts31 October 2025
2 September 2025Appointment of a director
Show all recent filings

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