Introduction
Watch Company
H
HMAC CONSTRUCTION CONSULTANCY AND RESOURCE MANAGEMENT LTD
HMAC CONSTRUCTION CONSULTANCY AND RESOURCE MANAGEMENT LTD is an active company incorporated on with the registered office located in Prenton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. HMAC CONSTRUCTION CONSULTANCY AND RESOURCE MANAGEMENT LTD was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16185529
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (7 months ago)
Submitted on 17 May 2026 (3 months ago)
Period: 15 January 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (7 months ago)
Submitted on 14 January 2026 (7 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Contact
Address
C/O Mm Accountants Maritime House Business Centre 14-16 Balls Road Prenton, CH43 5RE,
Timeline
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BENNETT, Carl
ActiveSprotbrough, DoncasterDN5 7YB
Born May 1986
Director
Appointed 15 Jan 2025
BENNETT, Carl
Sprotbrough, DoncasterDN5 7YB
Born May 1986
Director
15 Jan 2025
Active
BENNETT, Victoria Elizabeth
ActiveMaritime House Business Centre, PrentonCH43 5RE
Born October 1983
Director
Appointed 20 Jan 2025
BENNETT, Victoria Elizabeth
Maritime House Business Centre, PrentonCH43 5RE
Born October 1983
Director
20 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carl Bennett
ActiveSprotbrough, DoncasterDN5 7YB
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Mr Carl Bennett
Sprotbrough, DoncasterDN5 7YB
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Gazette Notice Voluntary
21 July 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
21 July 2026
No document
Dissolution Application Strike Off Company
13 July 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
13 July 2026
No document
Accounts With Accounts Type Micro Entity
17 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 May 2026
No document
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 January 2026
No document
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 February 2025
No document
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 January 2025
No document
Incorporation Company
15 January 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 January 2025
No document