HMG INVESTMENTS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HMG INVESTMENTS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
HMG INVESTMENTS LIMITED was incorporated 75 years ago on 02/11/1948 and has the registered number: 00460732. The accounts status is AUDITED ABRIDGED and accounts are next due on 28/05/2024.
HMG INVESTMENTS LIMITED was incorporated 75 years ago on 02/11/1948 and has the registered number: 00460732. The accounts status is AUDITED ABRIDGED and accounts are next due on 28/05/2024.
HMG INVESTMENTS LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
ST JOHN'S HOUSE
ALTRINCHAM
CHESHIRE
WA14 1TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD MURRAY | Mar 1977 | British | Director | 2019-07-08 | CURRENT |
| MR JAMES IAN SHERIDAN | Dec 1970 | British | Director | 2024-02-22 | CURRENT |
| MR CHARLES HULME HOLLINS MURRAY | Jun 1962 | British | Director | 2010-02-24 | CURRENT |
| CAROL ANN HALL | Sep 1977 | British | Director | 2018-10-22 | CURRENT |
| MR NICHOLAS PETER CASSON | Jun 1972 | British | Director | 2006-09-18 | CURRENT |
| MR BRUCE ALISTAIR IAN MURRAY | Mar 1974 | British | Director | 2019-07-08 | CURRENT |
| MRS CAROL ANN HALL | Secretary | 2015-03-05 | CURRENT | ||
| MR IAN CAMPBELL THOMAS | May 1952 | Director | 2002-06-01 UNTIL 2014-11-30 | RESIGNED | |
| MR IAN CAMPBELL THOMAS | May 1952 | Secretary | RESIGNED | ||
| MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 1999-07-14 UNTIL 2009-06-17 | RESIGNED |
| MR WILLIAM JOHN HOWARD MURRAY | Aug 1964 | British | Director | 2014-11-25 UNTIL 2023-02-05 | RESIGNED |
| STEPHEN BRUCE MURRAY | Sep 1943 | British | Director | RESIGNED | |
| RUPERT HOLLINS MURRAY | May 1955 | British | Director | RESIGNED | |
| MR RICHARD GORDON MURRAY | May 1945 | British | Director | RESIGNED | |
| MR COLIN CRAIG MURRAY | Apr 1925 | British | Director | RESIGNED | |
| MR ATHOL HOLLINS MURRAY | Jan 1922 | British | Director | RESIGNED | |
| MR ANDREW JOHN MURRAY | Apr 1954 | British | Director | RESIGNED | |
| MR JOHN CHARLES HARVEY MILLS | Jul 1938 | British | Director | RESIGNED | |
| THOMAS WARWICK MARSHALL | Oct 1945 | British | Director | 1996-09-23 UNTIL 2007-06-20 | RESIGNED |
| MS JOY ELIZABETH BAGGALEY | Feb 1958 | British | Director | 2010-08-23 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hmg Investment Holdings Limited | 2016-10-22 | Altrincham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HMG Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-28 | 31-08-2023 | £28,436,301 equity |
| HMG Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-13 | 31-08-2022 | £30,750,474 equity |
| HMG Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-08-2021 | £25,314,939 equity |
| HMG Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-08-2020 | £26,617,096 equity |