Having been setup in 1993, Hmk Ltd are based in Sheffield. We do not know the number of employees at the business. The current directors of this company are Montgomery, Kevin, Smith, Martyn Philip, Tymkow, Darryl Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONTGOMERY, Kevin | 30 November 1998 | 02 September 2014 | 1 |
| SMITH, Martyn Philip | 12 January 1993 | 14 March 2016 | 1 |
| TYMKOW, Darryl Michael | 12 January 1993 | 15 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| MR01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AA01 - Change of accounting reference date | 04 July 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM02 - Termination of appointment of secretary | 12 April 2016 | |
| AD01 - Change of registered office address | 12 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| MR04 - N/A | 26 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH03 - Change of particulars for secretary | 26 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| RESOLUTIONS - N/A | 16 September 2014 | |
| SH06 - Notice of cancellation of shares | 16 September 2014 | |
| SH03 - Return of purchase of own shares | 16 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AD04 - Change of location of company records to the registered office | 03 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 05 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD04 - Change of location of company records to the registered office | 27 January 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 17 January 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| RESOLUTIONS - N/A | 11 May 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 06 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 17 April 2001 | |
| CERTNM - Change of name certificate | 20 March 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 06 January 2000 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| MEM/ARTS - N/A | 05 November 1999 | |
| AA - Annual Accounts | 05 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1999 | |
| 123 - Notice of increase in nominal capital | 05 March 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| 287 - Change in situation or address of Registered Office | 18 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1993 | |
| RESOLUTIONS - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 287 - Change in situation or address of Registered Office | 24 January 1993 | |
| NEWINC - New incorporation documents | 12 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2017 | Outstanding |
N/A |
| Fixed and floating charge | 25 August 1994 | Fully Satisfied |
N/A |
