Active
Company Information for HMG INVESTMENT HOLDINGS LIMITED
ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HMG INVESTMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
ST JOHN'S HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ Other companies in WA14 | ||
Previous Names | ||
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Company Number | 02471971 | |
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Company ID Number | 02471971 | |
Date formed | 1990-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 28/05/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB240881216 |
Last Datalog update: | 2024-06-05 23:26:20 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN HALL |
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JOY ELIZABETH BAGGALEY |
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NICHOLAS PETER CASSON |
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BRUCE ALISTAIR IAN MURRAY |
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CHARLES HULME HOLLINS MURRAY |
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EDWARD GORDON MURRAY |
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WILLIAM JOHN HOWARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NIELD KEPPIE |
Director | ||
IAN CAMPBELL THOMAS |
Company Secretary | ||
IAN CAMPBELL THOMAS |
Director | ||
RICHARD GORDON MURRAY |
Director | ||
RUPERT HOLLINS MURRAY |
Director | ||
ANDREW JOHN MURRAY |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
STEPHEN BRUCE MURRAY |
Director | ||
RICHARD GORDON MURRAY |
Director | ||
THOMAS WARWICK MARSHALL |
Director | ||
JOHN CHARLES HARVEY MILLS |
Director | ||
COLIN CRAIG MURRAY |
Director | ||
ATHOL HOLLINS MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBIT TREASURY LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-31 | Active | |
ORBIT CAPITAL PLC | Director | 2018-01-01 | CURRENT | 2015-01-22 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
HMG INVESTMENTS LIMITED | Director | 2010-08-23 | CURRENT | 1948-11-02 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
ERLESDENE (SERVICES) LIMITED | Director | 2010-04-30 | CURRENT | 1995-11-27 | Dissolved 2017-03-14 | |
HMG (KING STREET) LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
HMG TRADING LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
HMG ABER ROAD LIMITED | Director | 2007-10-22 | CURRENT | 2007-08-15 | Active | |
JONESTON LIMITED | Director | 2007-04-02 | CURRENT | 1988-12-20 | Active | |
HMG PRESTWICH LIMITED | Director | 2006-12-27 | CURRENT | 2006-06-15 | Active | |
HMG INVESTMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1948-11-02 | Active | |
HMG MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 1964-02-05 | Active | |
HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2006-09-18 | CURRENT | 2001-07-09 | Active | |
HMG PROPERTIES LIMITED | Director | 2006-09-18 | CURRENT | 1878-05-11 | Active | |
HMG DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1930-07-29 | Active | |
PRIORSPUR LIMITED | Director | 2006-01-20 | CURRENT | 1981-05-19 | Active | |
BILTONETON LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-26 | Active | |
MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-13 | Active | |
MATRIX PROPERTY INVESTMENT LIMITED | Director | 2001-07-05 | CURRENT | 2001-05-04 | Active | |
GLENCULLEN LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-05 | Active | |
FOOD INNOVATIONS BAKING GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | In Administration/Administrative Receiver | |
DORIC CAKE CRAFTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
W H ANDERTON & SONS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
LADY BARN PROPERTIES LIMITED | Director | 2013-01-21 | CURRENT | 1951-12-03 | Dissolved 2016-02-09 | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2013-01-21 | CURRENT | 1994-10-31 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
DORIC CRIMPED LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2009-10-02 | CURRENT | 2009-07-08 | Active | |
W H A REALISATIONS LIMITED | Director | 2008-03-28 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2006-02-27 | CURRENT | 2004-01-19 | Active | |
GIGAN SETTLEMENT LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
JDAC PROPERTIES LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-02-18 | |
ENNERDALE PROPERTY SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-17 | Active | |
REGIONAL PROPERTY CONSULTANTS LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-20 | Active | |
REGIONAL PROPERTY CONSULTANCY LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-17 | Active | |
STEELACRE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
BILTONETON LIMITED | Director | 2010-02-24 | CURRENT | 2005-09-26 | Active | |
HMG INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 1948-11-02 | Active | |
HMG PRESTWICH LIMITED | Director | 2010-02-24 | CURRENT | 2006-06-15 | Active | |
HMG ABER ROAD LIMITED | Director | 2010-02-24 | CURRENT | 2007-08-15 | Active | |
HMG (KING STREET) LIMITED | Director | 2010-02-24 | CURRENT | 2008-03-26 | Active | |
HMG TRADING LIMITED | Director | 2010-02-24 | CURRENT | 2008-03-26 | Active | |
JONESTON LIMITED | Director | 2010-02-24 | CURRENT | 1988-12-20 | Active | |
PRIORSPUR LIMITED | Director | 2010-02-24 | CURRENT | 1981-05-19 | Active | |
HMG PROPERTIES LIMITED | Director | 2010-02-24 | CURRENT | 1878-05-11 | Active | |
HMG DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 1930-07-29 | Active | |
REGIONAL PROPERTY SOLUTIONS LIMITED | Director | 1999-02-15 | CURRENT | 1998-12-17 | Active | |
GARY ROSE PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2017-07-05 | Active | |
HARTFORD INVESTMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
KING STREET COMMERCIAL LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
PROPYIELD LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
DINMORE MANOR ESTATE LIMITED | Director | 2006-01-23 | CURRENT | 1927-08-06 | Active | |
K.Y.T. PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
16/12/22 STATEMENT OF CAPITAL GBP 527240 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH BAGGALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROL ANN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 437609.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Joy Elizabeth Baggaley on 2015-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 437609.25 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024719710001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NIELD KEPPIE | |
AP03 | Appointment of Mrs Carol Ann Hall as company secretary on 2015-02-11 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 437609.25 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Campbell Thomas on 2014-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL THOMAS | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 437609.25 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed the hollins murray group LIMITED\certificate issued on 11/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GORDON MURRAY | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY | |
RES01 | ADOPT ARTICLES 22/08/2012 | |
RES01 | ADOPT ARTICLES 22/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY | |
AR01 | 20/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 20/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HULME HOLLINS MURRAY / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIELD KEPPIE / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MURRAY / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BAGGALEY / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BAGGALEY / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOLLINS MURRAY / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOWARD MURRAY / 04/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED RICHARD GORDON MURRAY | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOWARD MURRAY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED CHARLES HULME HOLLINS MURRAY | |
AP01 | DIRECTOR APPOINTED STUART KEPPIE | |
AP01 | DIRECTOR APPOINTED MS JOY ELIZABETH BAGGALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL | |
225 | CURREXT FROM 28/02/2009 TO 28/08/2009 | |
363a | RETURN MADE UP TO 20/02/09; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
ELRES | S80A AUTH TO ALLOT SEC 23/06/2004 | |
363s | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/10/06--------- £ SI 14884@.25 | |
363s | RETURN MADE UP TO 20/02/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 446429/396264 21/06/06 £ SR 50165@1=50165 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/06; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMG INVESTMENT HOLDINGS LIMITED
HMG INVESTMENT HOLDINGS LIMITED owns 1 domain names.
hollinsmurray.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HMG INVESTMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |