Company Information for

HMG INVESTMENT HOLDINGS LIMITED

ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ,

Company Registration Number

02471971

Private Limited Company

Active

About Hmg Investment Holdings Ltd

HMG INVESTMENT HOLDINGS LIMITED was founded on 1990-02-20 and has its registered office in Altrincham. The organisation's status is listed as "Active". Hmg Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name

HMG INVESTMENT HOLDINGS LIMITED

Legal Registered Office

ST JOHN'S HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1TJ
Other companies in WA14

Previous Names

THE HOLLINS MURRAY GROUP LIMITED

11/02/2013

Filing Information

Company Number	02471971
Date formed	1990-02-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2022
Account next due	28/05/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	AUDITED ABRIDGED

Last Datalog update:

2024-06-05 23:26:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carol Ann Hall	Company Secretary		2015-02-11
Joy Elizabeth Baggaley	Director	DIRECTOR	2009-10-01	ENGLAND
Nicholas Peter Casson	Director	CHARTERED SURVEYOR	2006-09-18	ENGLAND
Bruce Alistair Ian Murray	Director	CHARTERED ACCOUNTANT	2012-09-01	UNITED KINGDOM
Charles Hulme Hollins Murray	Director	CHARTERED SURVEYOR	2009-10-13	UNITED KINGDOM
Edward Gordon Murray	Director	SURVEYOR	2012-09-01	UNITED KINGDOM
William John Howard Murray	Director	PUBLISHER	2007-11-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Nield Keppie	Director	2009-10-13	2015-04-30
Ian Campbell Thomas	Company Secretary	1992-02-20	2014-11-30
Ian Campbell Thomas	Director	1992-02-20	2014-11-30
Richard Gordon Murray	Director	2010-03-10	2012-03-31
Rupert Hollins Murray	Director	1992-02-20	2012-03-31
Andrew John Murray	Director	1992-02-20	2009-10-31
Paul Raymond Mitchell	Director	1999-07-14	2009-06-24
Stephen Bruce Murray	Director	1992-02-20	2008-09-22
Richard Gordon Murray	Director	1992-02-20	2008-02-29
Thomas Warwick Marshall	Director	1996-09-23	2007-06-20
John Charles Harvey Mills	Director	1992-02-20	1999-07-14
Colin Craig Murray	Director	1992-02-20	1998-02-05
Athol Hollins Murray	Director	1992-02-20	1995-09-04

Related Directorships for Joy Elizabeth Baggaley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joy Elizabeth Baggaley	ORBIT TREASURY LIMITED	Director	2018-01-01	CURRENT	2007-05-31	Active
Joy Elizabeth Baggaley	ORBIT CAPITAL PLC	Director	2018-01-01	CURRENT	2015-01-22	Active
Joy Elizabeth Baggaley	THE HOLLINS MURRAY GROUP LIMITED	Director	2012-11-22	CURRENT	2012-10-30	Active
Joy Elizabeth Baggaley	HMG INVESTMENTS LIMITED	Director	2010-08-23	CURRENT	1948-11-02	Active

Related Directorships for Nicholas Peter Casson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Peter Casson	THE HOLLINS MURRAY GROUP LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active
Nicholas Peter Casson	ERLESDENE (SERVICES) LIMITED	Director	2010-04-30	CURRENT	1995-11-27	Dissolved 2017-03-14
Nicholas Peter Casson	HMG (KING STREET) LIMITED	Director	2008-06-02	CURRENT	2008-03-26	Active
Nicholas Peter Casson	HMG TRADING LIMITED	Director	2008-06-02	CURRENT	2008-03-26	Active
Nicholas Peter Casson	HMG ABER ROAD LIMITED	Director	2007-10-22	CURRENT	2007-08-15	Active
Nicholas Peter Casson	JONESTON LIMITED	Director	2007-04-02	CURRENT	1988-12-20	Active
Nicholas Peter Casson	HMG PRESTWICH LIMITED	Director	2006-12-27	CURRENT	2006-06-15	Active
Nicholas Peter Casson	HMG INVESTMENTS LIMITED	Director	2006-09-18	CURRENT	1948-11-02	Active
Nicholas Peter Casson	HMG MANAGEMENT LIMITED	Director	2006-09-18	CURRENT	1964-02-05	Active
Nicholas Peter Casson	HMG FLINTSHIRE RETAIL PARK LIMITED	Director	2006-09-18	CURRENT	2001-07-09	Active
Nicholas Peter Casson	HMG PROPERTIES LIMITED	Director	2006-09-18	CURRENT	1878-05-11	Active
Nicholas Peter Casson	HMG DEVELOPMENTS LIMITED	Director	2006-09-18	CURRENT	1930-07-29	Active
Nicholas Peter Casson	PRIORSPUR LIMITED	Director	2006-01-20	CURRENT	1981-05-19	Active
Nicholas Peter Casson	BILTONETON LIMITED	Director	2005-11-04	CURRENT	2005-09-26	Active
Nicholas Peter Casson	MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED	Director	2002-03-11	CURRENT	2002-02-13	Active
Nicholas Peter Casson	MATRIX PROPERTY INVESTMENT LIMITED	Director	2001-07-05	CURRENT	2001-05-04	Active
Nicholas Peter Casson	GLENCULLEN LIMITED	Director	2001-03-26	CURRENT	2001-03-05	Active

Related Directorships for Bruce Alistair Ian Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bruce Alistair Ian Murray	FOOD INNOVATIONS BAKING GROUP LIMITED	Director	2018-06-06	CURRENT	2018-06-06	In Administration/Administrative Receiver
Bruce Alistair Ian Murray	DORIC CAKE CRAFTS LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active
Bruce Alistair Ian Murray	DORIC CRIMPED PROPERTIES LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Bruce Alistair Ian Murray	FOOD INNOVATIONS HOLDINGS LIMITED	Director	2014-03-07	CURRENT	2014-03-07	In Administration
Bruce Alistair Ian Murray	FOOD INNOVATIONS (MANUFACTURING) LIMITED	Director	2014-03-07	CURRENT	2014-03-07	In Administration
Bruce Alistair Ian Murray	W H ANDERTON & SONS LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Bruce Alistair Ian Murray	LADY BARN PROPERTIES LIMITED	Director	2013-01-21	CURRENT	1951-12-03	Dissolved 2016-02-09
Bruce Alistair Ian Murray	LADY BARN HOUSE SCHOOL LIMITED	Director	2013-01-21	CURRENT	1994-10-31	Active
Bruce Alistair Ian Murray	THE HOLLINS MURRAY GROUP LIMITED	Director	2012-11-22	CURRENT	2012-10-30	Active
Bruce Alistair Ian Murray	DORIC CRIMPED LIMITED	Director	2011-01-06	CURRENT	2010-10-12	Active
Bruce Alistair Ian Murray	DORIC FPD LIMITED	Director	2009-10-02	CURRENT	2009-07-08	Active
Bruce Alistair Ian Murray	W H A REALISATIONS LIMITED	Director	2008-03-28	CURRENT	1928-11-12	Dissolved 2017-01-17
Bruce Alistair Ian Murray	ANDERTON BOARD AND PACKAGING LIMITED	Director	2006-02-27	CURRENT	2004-01-19	Active

Related Directorships for Charles Hulme Hollins Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Hulme Hollins Murray	GIGAN SETTLEMENT LTD	Director	2018-01-18	CURRENT	2018-01-18	Active
Charles Hulme Hollins Murray	THE HOLLINS MURRAY GROUP LIMITED	Director	2012-11-22	CURRENT	2012-10-30	Active
Charles Hulme Hollins Murray	JDAC PROPERTIES LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Dissolved 2014-02-18
Charles Hulme Hollins Murray	ENNERDALE PROPERTY SERVICES LIMITED	Director	2011-11-01	CURRENT	2000-11-17	Active
Charles Hulme Hollins Murray	REGIONAL PROPERTY CONSULTANTS LIMITED	Director	2011-11-01	CURRENT	2000-11-20	Active
Charles Hulme Hollins Murray	REGIONAL PROPERTY CONSULTANCY LIMITED	Director	2011-11-01	CURRENT	2000-11-17	Active
Charles Hulme Hollins Murray	STEELACRE PROPERTY MANAGEMENT LIMITED	Director	2011-11-01	CURRENT	2000-11-17	Active - Proposal to Strike off
Charles Hulme Hollins Murray	BILTONETON LIMITED	Director	2010-02-24	CURRENT	2005-09-26	Active
Charles Hulme Hollins Murray	HMG INVESTMENTS LIMITED	Director	2010-02-24	CURRENT	1948-11-02	Active
Charles Hulme Hollins Murray	HMG PRESTWICH LIMITED	Director	2010-02-24	CURRENT	2006-06-15	Active
Charles Hulme Hollins Murray	HMG ABER ROAD LIMITED	Director	2010-02-24	CURRENT	2007-08-15	Active
Charles Hulme Hollins Murray	HMG (KING STREET) LIMITED	Director	2010-02-24	CURRENT	2008-03-26	Active
Charles Hulme Hollins Murray	HMG TRADING LIMITED	Director	2010-02-24	CURRENT	2008-03-26	Active
Charles Hulme Hollins Murray	JONESTON LIMITED	Director	2010-02-24	CURRENT	1988-12-20	Active
Charles Hulme Hollins Murray	PRIORSPUR LIMITED	Director	2010-02-24	CURRENT	1981-05-19	Active
Charles Hulme Hollins Murray	HMG PROPERTIES LIMITED	Director	2010-02-24	CURRENT	1878-05-11	Active
Charles Hulme Hollins Murray	HMG DEVELOPMENTS LIMITED	Director	2010-02-24	CURRENT	1930-07-29	Active
Charles Hulme Hollins Murray	REGIONAL PROPERTY SOLUTIONS LIMITED	Director	1999-02-15	CURRENT	1998-12-17	Active

Related Directorships for Edward Gordon Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Gordon Murray	GARY ROSE PROPERTIES LIMITED	Director	2018-02-28	CURRENT	2017-07-05	Active
Edward Gordon Murray	HARTFORD INVESTMENTS LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
Edward Gordon Murray	KING STREET COMMERCIAL LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
Edward Gordon Murray	THE HOLLINS MURRAY GROUP LIMITED	Director	2012-11-22	CURRENT	2012-10-30	Active
Edward Gordon Murray	PROPYIELD LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active
Edward Gordon Murray	DINMORE MANOR ESTATE LIMITED	Director	2006-01-23	CURRENT	1927-08-06	Active
Edward Gordon Murray	K.Y.T. PROPERTIES LIMITED	Director	2002-10-01	CURRENT	2002-10-01	Active