Introduction
Watch Company
H
HM (KIRKHEATON) LIMITED
HM (KIRKHEATON) LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. HM (KIRKHEATON) LIMITED was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
14709519
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Unit 1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 06 Mar 2023
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
06 Mar 2023
Active
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 04 Sept 2024
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
04 Sept 2024
Active
DAY, Kelly
ActiveMariner Court, WakefieldWF4 3FL
Born November 1974
Director
Appointed 13 Mar 2024
DAY, Kelly
Mariner Court, WakefieldWF4 3FL
Born November 1974
Director
13 Mar 2024
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 06 Mar 2023
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
06 Mar 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Home & Manor Group Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024