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HM Acquisitions Company Limited
HM Acquisitions Company Limited is an active company incorporated on 1 September 1993 with the registered office located in Bradford, West Yorkshire. HM Acquisitions Company Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02849472
Private limited company
Age
32 years
Incorporated
1 September 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(2 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about HM Acquisitions Company Limited
Contact
Update Details
Address
Hm Acquisitions Company Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
England
Same address for the past
8 years
Companies in BD4 6HN
Telephone
Unreported
Email
Unreported
Website
Hallmarkuk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Malcolm Franey
Director • British • Lives in England • Born in Jun 1965
Graeme Lewis Karavis
Director • British • Lives in England • Born in Oct 1965
Mr Dwight Calvin ARN
Director • Attorney • American • Lives in United States • Born in Jul 1950
Hannah Elizabeth Haupt
Director • British • Lives in England • Born in Mar 1981
Mrs Phillipa Jane Dixson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Art Graphics Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Delgado Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
The Classic Card Company Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Photo-Production Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Mansell Licensing Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Selective Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Liberta Imex Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Matador Paper Mills Limited
John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.85M
Decreased by £23K (-0%)
Total Liabilities
-£217.88M
Same as previous period
Net Assets
-£184.02M
Decreased by £23K (0%)
Debt Ratio (%)
644%
Increased by 0.44% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Graeme Lewis Karavis Appointed
2 Years 6 Months Ago on 18 Apr 2023
Thomas David Rolt Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Thomas David Rolt Details Changed
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Get Credit Report
Discover HM Acquisitions Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 6 Sep 2023
Statement of capital following an allotment of shares on 20 June 2023
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Thomas David Rolt as a director on 1 March 2023
Submitted on 2 Mar 2023
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Repayment History
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