HMG ABER ROAD LIMITED
Overview
| Company Name | HMG ABER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343451 |
| 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 ABER ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HMG ABER ROAD LIMITED located?
| Registered Office Address | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMG ABER ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMG ASHTON-IN-MAKERFIELD LIMITED | Nov 01, 2007 | Nov 01, 2007 |
| MARPLACE (NUMBER 706) LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for HMG ABER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2024 |
| Next Accounts Due On | May 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HMG ABER ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for HMG ABER ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063434510003, created on Jun 07, 2024 | 43 pages | MR01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2022 | 8 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 Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Carol Ann Hall as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 15 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of HMG ABER ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Carol Ann | Secretary | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | 195593910001 | |||||||
| CASSON, Nicholas Peter | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | England | British | Chartered Surveyor | 75791920002 | ||||
| HALL, Carol Ann | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | England | British | Finance Director | 251715500001 | ||||
| MURRAY, Bruce Alistair Ian | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | United Kingdom | British | Non Executive Director | 281389960001 | ||||
| MURRAY, Charles Hulme Hollins | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | United Kingdom | British | None | 62666890001 | ||||
| THOMAS, Ian Campbell | Secretary | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | British | Chartered Accountant | 10824770002 | |||||
| CS SECRETARIES LIMITED | Secretary | Brook House 70 Spring Gardens M2 2BQ Manchester Lancashire | 110006210001 | |||||||
| MURRAY, Andrew John | Director | Far Slack Farm Rowarth SK22 1EA High Peak Derbyshire | British | Chartered Surveyor | 125802960001 | |||||
| MURRAY, Rupert Hollins | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | United Kingdom | British | Company Director | 118444270001 | ||||
| MURRAY, Stephen Bruce | Director | Hawthorne Cottage Sack Lane Aston By Budworth CW9 6LY Northwich Cheshire | England | British | Company Secretary | 11520330005 | ||||
| MURRAY, William John Howard | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | Wales | British | Publisher | 45054700002 | ||||
| THOMAS, Ian Campbell | Director | St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | England | British | Chartered Accountant | 10824770002 | ||||
| CS DIRECTORS LIMITED | Director | Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester Greater Manchester | 108787900001 |
Who are the persons with significant control of HMG ABER ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmg Investment Holdings Limited | Aug 15, 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