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HMK Developments Limited

HMK Developments Limited is an active company incorporated on 11 September 2020 with the registered office located in Leeds, West Yorkshire. HMK Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873509
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
2nd Floor Equity House
Boar Lane
Leeds
LS1 5EN
England
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was 14 Hornbeam Crescent Harrogate HG2 8QA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in May 1987
HMK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HMK Properties Limited
Bruce Stanley Mead, James Ross Hyett, and 2 more are mutual people.
Active
HMK Group Limited
Bruce Stanley Mead, James Ross Hyett, and 1 more are mutual people.
Active
Vortex Commerce Ltd
James Ross Hyett and Bruce Stanley Mead are mutual people.
Active
KB Mead Limited
Bruce Stanley Mead and Bruce Stanley Mead are mutual people.
Active
PMK Design Associates Limited
Matthew Cameron Pearson is a mutual person.
Active
Casus Group Limited
James Ross Hyett is a mutual person.
Active
Ayko Digital Limited
James Ross Hyett is a mutual person.
Active
Pharal Limited
Bruce Stanley Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 10 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Mr Matthew Cameron Pearson Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Bruce Stanley Mead Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr James Ross Hyett Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Hmk Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Hornbeam Management Services Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Andrew Kennedy Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Unaudited abridged accounts made up to 30 September 2025
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 29 Oct 2024
Director's details changed for Mr Bruce Stanley Mead on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Hmk Group Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Matthew Cameron Pearson on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr James Ross Hyett on 9 August 2024
Submitted on 9 Aug 2024
Registered office address changed from 14 Hornbeam Crescent Harrogate HG2 8QA England to 2nd Floor Equity House Boar Lane Leeds LS1 5EN on 9 August 2024
Submitted on 9 Aug 2024
Notification of Hmk Group Limited as a person with significant control on 15 March 2024
Submitted on 25 Apr 2024
Appointment of Mr Matthew Pearson as a director on 15 March 2024
Submitted on 25 Apr 2024
Repayment History
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