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HMK Properties Limited

HMK Properties Limited is an active company incorporated on 13 September 2020 with the registered office located in Leeds, West Yorkshire. HMK Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12875623
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor Equity House
Boar Lane
Leeds
LS1 5EN
England
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was 14 Hornbeam Crescent Harrogate HG2 8QA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1988
Director • Commercial Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1988
HMK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HMK Developments 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 (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.45K
Decreased by £19.89K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.39K
Increased by £125.11K (+47%)
Total Liabilities
-£383.85K
Increased by £136.29K (+55%)
Net Assets
£5.54K
Decreased by £11.18K (-67%)
Debt Ratio (%)
99%
Increased by 4.91% (+5%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Matthew Cameron Pearson Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Bruce Stanley Mead Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr James Ross Hyett Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Hmk Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Matthew Pearson Appointed
1 Year 6 Months Ago on 15 Mar 2024
Andrew Kennedy Resigned
1 Year 6 Months Ago on 15 Mar 2024
Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Registration of charge 128756230001, created on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Feb 2025
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
Director's details changed for Mr Bruce Stanley Mead 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
Change of details for Hmk Group Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Matthew Pearson as a director on 15 March 2024
Submitted on 25 Apr 2024
Termination of appointment of Andrew Kennedy as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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