Company number 07738705
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address HILTON HOUSE 3RD FLOOR, IRWELL STREET, BURY, LANCASHIRE, ENGLAND, BL9 0HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1,000
. The most likely internet sites of HMK HOLDINGS (UK) LTD are www.hmkholdingsuk.co.uk, and www.hmk-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hmk Holdings Uk Ltd is a Private Limited Company.
The company registration number is 07738705. Hmk Holdings Uk Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Hmk Holdings Uk Ltd is Hilton House 3rd Floor Irwell Street Bury Lancashire England Bl9 0hz. . BRUCE, Helen Marie is a Director of the company. BRUCE, Paul is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
BRUCE, Paul
Appointed Date: 12 August 2011
44 years old
Persons With Significant Control
Mr Paul Bruce
Notified on: 20 March 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Marie Bruce
Notified on: 20 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HMK HOLDINGS (UK) LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Registered office address changed from 24 Windermere Rd Bacup Lancashire OL13 9DN to Hilton House 3Rd Floor Irwell Street Bury Lancashire BL9 0HZ on 21 April 2015
...
... and 4 more events
17 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
21 Dec 2012
Total exemption small company accounts made up to 31 March 2012
21 Dec 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
26 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
12 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)