Menna Overview
Here’s a quick overview of HMK GROUP LIMITED 👀 — a Leeds based business that started in 2020.
HMK GROUP LIMITED
- Company statusactive
- Company No12875120
- Age6 years 2 months Incorporated 13 September 2020
- Officers3
Address
2nd Floor Equity House, Boar Lane, Leeds, LS1 5EN, England
HMK GROUP LIMITED is an active company incorporated on 13 September 2020 and based in Leeds, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 22 May 2026
Change Person Director Company With Change Date
6 Months Ago on 22 May 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Incorporation Company
6 Years Ago on 13 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYETT, James Ross | director | Apr 1988 | 13 Sept 2020 |
| MEAD, Bruce Stanley | director | Oct 1988 | 13 Sept 2020 |
| PEARSON, Matthew Cameron | director | May 1987 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcp Projects Ltd | 15 Mar 2024 | |
| Hornbeam Management Services Limited | 13 Sept 2020 | |
| Vortex Commerce Limited | 13 Sept 2020 |
Related Companies
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HYETT, James Ross are mutual persons.
HYETT, James Ross are mutual persons.
HYETT, James Ross, MEAD, Bruce Stanley, KENNEDY, Andrew are mutual persons.
HYETT, James Ross, MEAD, Bruce Stanley, KENNEDY, Andrew are mutual persons.
HYETT, James Ross are mutual persons.
HYETT, James Ross are mutual persons.
HYETT, James Ross, MEAD, Bruce Stanley are mutual persons.
MEAD, Bruce Stanley are mutual persons.
KENNEDY, Andrew are mutual persons.
KENNEDY, Andrew are mutual persons.
KENNEDY, Andrew are mutual persons.
KENNEDY, Andrew are mutual persons.
SBJ TOOLS LIMITED
HYETT, James Ross are mutual persons.
DUCHY ACCOUNTANTS LIMITED
KENNEDY, Andrew are mutual persons.
PFAK LLP
KENNEDY, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of HMK GROUP LIMITED 👀 — a Leeds based business that started in 2020.