HMG INVESTMENTS LIMITED
Overview
| Company Name | HMG INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00460732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMG INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HMG INVESTMENTS LIMITED located?
| Registered Office Address | St John's House Barrington Road WA14 1TJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMG INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN REALTY COMPANY LIMITED | Nov 02, 1948 | Nov 02, 1948 |
What are the latest accounts for HMG INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HMG INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for HMG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 55 in full | 2 pages | MR04 | ||
Audited abridged accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 004607320066 in full | 1 pages | MR04 | ||
Satisfaction of charge 004607320065 in full | 1 pages | MR04 | ||
Satisfaction of charge 004607320060 in full | 1 pages | MR04 | ||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||
Satisfaction of charge 48 in full | 1 pages | MR04 | ||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||
Satisfaction of charge 43 in full | 2 pages | MR04 | ||
Satisfaction of charge 56 in full | 1 pages | MR04 | ||
Satisfaction of charge 54 in full | 1 pages | MR04 | ||
Satisfaction of charge 58 in full | 1 pages | MR04 | ||
Satisfaction of charge 57 in full | 1 pages | MR04 | ||
Satisfaction of charge 004607320063 in full | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 004607320059 | 2 pages | MR05 | ||
Registration of charge 004607320067, created on Jun 07, 2024 | 43 pages | MR01 | ||
Audited abridged accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Appointment of Mr James Ian Sheridan as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Termination of appointment of William John Howard Murray as a director on Feb 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Who are the officers of HMG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Carol Ann | Secretary | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | 195582880001 | |||||||
| CASSON, Nicholas Peter | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 75791920002 | |||||
| HALL, Carol Ann | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 251715500001 | |||||
| MURRAY, Bruce Alistair Ian | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 114204680002 | |||||
| MURRAY, Charles Hulme Hollins | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | United Kingdom | British | 62666890001 | |||||
| MURRAY, Edward Gordon | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 260386950001 | |||||
| SHERIDAN, James Ian | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 231151860001 | |||||
| THOMAS, Ian Campbell | Secretary | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | British | 10824770002 | ||||||
| BAGGALEY, Joy Elizabeth | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 76686200004 | |||||
| MARSHALL, Thomas Warwick | Director | Hollins Murray Group St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | British | 14206840003 | ||||||
| MILLS, John Charles Harvey | Director | 1 Willow Way Didsbury M20 6JT Manchester Lancashire | England | British | 17805210001 | |||||
| MITCHELL, Paul | Director | Long Meadow Snelson Lane Marthall WA16 8SR Knutsford Cheshire | England | British | 64605990001 | |||||
| MURRAY, Andrew John | Director | Far Slack Farm Rowarth SK22 1EA High Peak | United Kingdom | British | 10824820009 | |||||
| MURRAY, Athol Hollins | Director | Erlesdene Garden Cottage Green Walk Bowdon WA14 2SL Altrincham Cheshire | British | 17766060001 | ||||||
| MURRAY, Colin Craig | Director | 4 Erlesdene Green Walk Bowdon WA14 2SL Altrincham Cheshire | British | 4000370002 | ||||||
| MURRAY, Richard Gordon | Director | Rutherford House 3 Rutherford Drive WA16 8GX Knutsford Cheshire | United Kingdom | British | 6318640022 | |||||
| MURRAY, Rupert Hollins | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | United Kingdom | British | 118444270001 | |||||
| MURRAY, Stephen Bruce | Director | Hawthorne Cottage Sack Lane Aston By Budworth CW9 6LY Northwich Cheshire | England | British | 11520330005 | |||||
| MURRAY, William John Howard | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | Wales | British | 45054700002 | |||||
| THOMAS, Ian Campbell | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | England | British | 10824770002 |
Who are the persons with significant control of HMG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmg Investment Holdings Limited | Oct 22, 2016 | Barrington Road WA14 1TJ Altrincham St John's House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0