HMG ABER ROAD LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HMG ABER ROAD LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
HMG ABER ROAD LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343451. The accounts status is AUDITED ABRIDGED and accounts are next due on 28/05/2024.
HMG ABER ROAD LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343451. The accounts status is AUDITED ABRIDGED and accounts are next due on 28/05/2024.
HMG ABER ROAD 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 JOHNS HOUSE
ALTRINCHAM
CHESHIRE
WA14 1TJ
This Company Originates in : United Kingdom
Previous trading names include:
HMG ASHTON-IN-MAKERFIELD LIMITED (until 31/10/2009)
HMG ASHTON-IN-MAKERFIELD LIMITED (until 31/10/2009)
MARPLACE (NUMBER 706) LIMITED (until 01/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES HULME HOLLINS MURRAY | Jun 1962 | British | Director | 2010-02-24 | CURRENT |
| MR BRUCE ALISTAIR IAN MURRAY | Mar 1974 | British | Director | 2023-02-05 | CURRENT |
| CAROL ANN HALL | Sep 1977 | British | Director | 2018-10-22 | CURRENT |
| MR NICHOLAS PETER CASSON | Jun 1972 | British | Director | 2007-10-22 | CURRENT |
| MRS CAROL ANN HALL | Secretary | 2015-03-05 | CURRENT | ||
| CS DIRECTORS LIMITED | Corporate Director | 2007-08-15 UNTIL 2007-10-22 | RESIGNED | ||
| CS SECRETARIES LIMITED | Corporate Secretary | 2007-08-15 UNTIL 2007-10-22 | RESIGNED | ||
| MR IAN CAMPBELL THOMAS | May 1952 | Director | 2007-10-22 UNTIL 2014-11-30 | 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 | 2007-10-22 UNTIL 2008-09-22 | RESIGNED |
| RUPERT HOLLINS MURRAY | May 1955 | British | Director | 2007-12-17 UNTIL 2012-03-31 | RESIGNED |
| ANDREW JOHN MURRAY | Apr 1945 | British | Director | 2007-10-22 UNTIL 2009-10-31 | RESIGNED |
| MR IAN CAMPBELL THOMAS | May 1952 | Secretary | 2007-10-22 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hmg Investment Holdings Limited | 2016-08-15 | Altrincham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HMG Aber Road Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-24 | 31-08-2023 | £101 equity |
| HMG Aber Road Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-13 | 31-08-2022 | £102 equity |
| HMG Aber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-08-2021 | £-23 equity |
| HMG Aber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-08-2020 |