HMG INVESTMENT HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HMG INVESTMENT HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
HMG INVESTMENT HOLDINGS LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02471971. The accounts status is AUDITED ABRIDGED and accounts are next due on 28/05/2024.

HMG INVESTMENT HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
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
Previous trading names include:
THE HOLLINS MURRAY GROUP LIMITED (until 11/02/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2012-09-01 CURRENT
MR CHARLES HULME HOLLINS MURRAY Jun 1962 British Director 2009-10-13 CURRENT
MR EDWARD MURRAY Mar 1977 British Director 2012-09-01 CURRENT
MR JAMES IAN SHERIDAN Dec 1970 British Director 2024-02-22 CURRENT
MRS CAROL ANN HALL Secretary 2015-02-11 CURRENT
STEPHEN BRUCE MURRAY Sep 1943 British Director RESIGNED
MR IAN CAMPBELL THOMAS May 1952 Director RESIGNED
MR IAN CAMPBELL THOMAS May 1952 Secretary RESIGNED
MR PAUL RAYMOND MITCHELL May 1951 British Director 1999-07-14 UNTIL 2009-06-24 RESIGNED
MR WILLIAM JOHN HOWARD MURRAY Aug 1964 British Director 2007-11-16 UNTIL 2023-02-05 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2009-10-01 UNTIL 2020-03-31 RESIGNED
RUPERT HOLLINS MURRAY May 1955 British Director RESIGNED
MR RICHARD GORDON MURRAY May 1945 British Director RESIGNED
MR RICHARD GORDON MURRAY May 1945 British Director 2010-03-10 UNTIL 2012-03-31 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
MR STUART NIELD KEPPIE Jul 1953 British Director 2009-10-13 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hollins Murray Group Limited 2017-01-31 Altrincham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMG INVESTMENTS LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RIVERSIDE GROUP PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RIVERSIDE URBAN SERVICES LTD LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
NAYLANDS (51-68) LIMITED SPEKE, LIVERPOOL Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED LIVERPOOL Active SMALL 68201 - Renting and operating of Housing Association real estate
E C H G (HARROW) HOMES LIMITED LIVERPOOL Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
RIVERSIDE ESTUARY LIMITED LIVERPOOL Active FULL 68201 - Renting and operating of Housing Association real estate
RIVERSIDE CONSULTANCY SERVICES LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
RIVERSIDE REGENERATION LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
PROSPECT (GB) LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
WAVE HOMES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
THE COMPENDIUM GROUP LIMITED LONDON Active GROUP 41201 - Construction of commercial buildings
COMPENDIUM HOUSING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPENDIUM REGENERATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORBIT TREASURY LIMITED COVENTRY Active FULL 64999 - Financial intermediation not elsewhere classified
THE HOLLINS MURRAY GROUP LIMITED ALTRINCHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
RIVERSIDE FINANCE PLC LIVERPOOL Active FULL 64929 - Other credit granting n.e.c.
ORBIT CAPITAL PLC COVENTRY Active FULL 64999 - Financial intermediation not elsewhere classified
HALL PARK DRIVE MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HMG Investment Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-08-2023 £1,177,982 equity
HMG Investment Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-08-2022 £1,088,350 equity
HMG Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-08-2021 £1,088,353 equity
HMG Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-08-2020 £1,084,527 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMG DEVELOPMENTS LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JONESTON LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
MATRIX PROPERTY INVESTMENT LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HMG FLINTSHIRE RETAIL PARK LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HMG ABER ROAD LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HMG TRADING LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
HMG (KING STREET) LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
HMG (BOWDON) LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate