HMG (KING STREET) LIMITED
Overview
| Company Name | HMG (KING STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06544665 |
| 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 (KING STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HMG (KING STREET) 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 (KING STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 736) LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for HMG (KING STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HMG (KING STREET) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for HMG (KING STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065446650003, created on Jun 07, 2024 | 43 pages | MR01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Audited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Carol Ann Hall as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Who are the officers of HMG (KING STREET) 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. Johns House Cheshire | 195593830001 | |||||||
| CASSON, Nicholas Peter | Director | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | England | British | 75791920002 | |||||
| HALL, Carol Ann | Director | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | England | British | 251715500001 | |||||
| MURRAY, Bruce Alistair Ian | Director | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | England | British | 281389960001 | |||||
| MURRAY, Charles Hulme Hollins | Director | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | United Kingdom | British | 62666890001 | |||||
| CAMPBELL, Ian Thomas | Secretary | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | British | 149434710001 | ||||||
| THOMAS, Ian Campbell | Secretary | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | British | 10824770002 | ||||||
| CS SECRETARIES LIMITED | Secretary | Fountain Street M2 2EE Manchester Fourth Floor Brook House 77 Greater Manchester | 128990540001 | |||||||
| MURRAY, Andrew John | Director | Far Slack Farm Rowarth SK22 1EA High Peak Derbyshire | British | 125802960001 | ||||||
| MURRAY, William John Howard | Director | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | Wales | British | 45054700002 | |||||
| THOMAS, Ian Campbell | Director | Barrington Road WA14 1TJ Altrincham St. Johns House Cheshire | England | British | 10824770002 | |||||
| CS DIRECTORS LIMITED | Director | Fountain Street M2 2EE Manchester Fourth Floor Brook House 77 Greater Manchester | 78394450001 |
Who are the persons with significant control of HMG (KING STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmg Trading Limited | Mar 26, 2017 | Barrington Road WA14 1TJ Altrincham St Johns House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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