HMG MANAGEMENT LIMITED
Overview
| Company Name | HMG MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00790660 |
| 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 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HMG MANAGEMENT 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 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLINS MURRAY LIMITED | Apr 09, 1990 | Apr 09, 1990 |
| HOLLINS MURRAY GROUP LIMITED(THE) | Dec 31, 1978 | Dec 31, 1978 |
| NORTHERN REALTY INVESTMENTS LIMITED | Feb 05, 1964 | Feb 05, 1964 |
What are the latest accounts for HMG MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Bruce Alistair Ian Murray as a director on Feb 05, 2023 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Carol Ann Hall as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of HMG MANAGEMENT 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 | 195594000001 | |||||||
| 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 | 281389960001 | |||||
| THOMAS, Ian Campbell | Secretary | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | British | 10824770002 | ||||||
| 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 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmg Trading Limited | Oct 22, 2016 | Barrington Road WA14 1TJ Altrincham St Johns 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