Company Information for THE HOLLINS MURRAY GROUP LIMITED
ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ,
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Company Registration Number
08273718
Private Limited Company
Active |
Company Name | |||
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THE HOLLINS MURRAY GROUP LIMITED | |||
Legal Registered Office | |||
ST JOHN'S HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ Other companies in WA14 | |||
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Previous Names | |||
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Company Number | 08273718 | |
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Company ID Number | 08273718 | |
Date formed | 2012-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 08:09:15 |
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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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BILL MURRAY |
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BRUCE ALISTAIR IAN MURRAY |
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CHARLES HULME HOLLINS MURRAY |
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EDWARD GORDON MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NIELD KEPPIE |
Director | ||
IAN CAMPBELL THOMAS |
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 | |
HMG INVESTMENTS LIMITED | Director | 2010-08-23 | CURRENT | 1948-11-02 | Active | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-20 | 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 INVESTMENT HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 1990-02-20 | 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 | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 1990-02-20 | 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 | |
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 | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2009-10-13 | CURRENT | 1990-02-20 | 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 | |
PROPYIELD LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 1990-02-20 | 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 |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,645.5 on 2024-01-17</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR BILL MURRAY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,643 on 2021-03-24</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH BAGGALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROL ANN HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-18 GBP 437,323 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 436609.5 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-04 GBP 436,609.50 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 437323 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Joy Elizabeth Baggaley on 2015-11-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 437323 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' 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 2015-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL THOMAS | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 437609.25 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737180001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 437609.25 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 436058 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HMG HOLDCO LIMITED CERTIFICATE ISSUED ON 11/02/13 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 436058 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
RES01 | ADOPT ARTICLES 02/12/2012 | |
RES13 | PURCHASE SHARES OF THE HOLLIND MURRAY GROUP 22/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR STUART NIELD KEPPIE | |
AP01 | DIRECTOR APPOINTED MRS JOY ELIZABETH BAGGALEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES HULME HOLLINS MURRAY | |
AP01 | DIRECTOR APPOINTED MR EDWARD GORDON MURRAY | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Staffordshire Borough Council | |
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Rents |
East Staffordshire Borough Council | |
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East Staffordshire Borough Council | |
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Coopers Square Car Park - Surface |
East Staffordshire Borough Council | |
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Coopers Square Car Park - Surface |
East Staffordshire Borough Council | |
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Coopers Square Car Park - Surface |
East Staffordshire Borough Council | |
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Coopers Square Car Park - Surface |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
East Staffordshire Borough Council | |
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Burton Place Car Park - Rooftop |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |