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HMG INVESTMENTS LIMITED - St John's House, Barrington Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 00460732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's House
- Barrington Road
- Altrincham
- Cheshire
- WA14 1TJ St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ UK
Management
- Managing Directors
- CASSON, Nicholas Peter
- HALL, Carol Ann
- MURRAY, Bruce Alistair Ian
- MURRAY, Charles Hulme Hollins
- MURRAY, Edward Gordon
- SHERIDAN, James Ian
- Company secretaries
- HALL, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-11-02
- Age Of Company 1948-11-02 75 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Hmg Investment Holdings Limited
- Hmg Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHERN REALTY COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800UP6DLKR39TVK54
- Filing of Accounts
- Due Date: 2025-05-28
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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HMG INVESTMENTS LIMITED Company Description
- HMG INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00460732. Its current trading status is "live". It was registered 1948-11-02. It was previously called NORTHERN REALTY COMPANY LIMITED . It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at St John's House .
Get HMG INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hmg Investments Limited - St John's House, Barrington Road, Altrincham, Cheshire, United Kingdom
- 1948-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audited-abridged (2024-05-26) - AA
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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accounts-with-accounts-type-audited-abridged (2023-05-12) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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accounts-with-accounts-type-audited-abridged (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audited-abridged (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-15) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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accounts-with-accounts-type-audited-abridged (2019-05-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-10) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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mortgage-satisfy-charge-full (2017-07-21) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-24) - MR04
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-20) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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resolution (2013-02-06) - RESOLUTIONS
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change-of-name-notice (2013-02-06) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-full (2012-04-27) - AA
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legacy (2012-05-01) - MG01
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legacy (2012-05-02) - MG01
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legacy (2012-05-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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legacy (2011-02-11) - MG01
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accounts-with-accounts-type-full (2011-02-03) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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legacy (2010-03-06) - MG01
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accounts-with-accounts-type-full (2010-05-19) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-06-19) - 288b
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legacy (2009-04-16) - 225
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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legacy (2008-05-24) - 395
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legacy (2008-08-07) - 395
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accounts-amended-with-accounts-type-full (2008-10-02) - AAMD
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 287
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legacy (2008-10-22) - 363a
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 403a
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-07-31) - 395
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legacy (2007-10-27) - 363s
-
legacy (2007-11-07) - 395
-
legacy (2007-02-02) - 288c
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legacy (2007-07-05) - 288b
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legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363s
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legacy (2006-11-10) - 403a
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accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-09-25) - 288a
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legacy (2006-08-01) - 288c
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legacy (2006-03-29) - 288c
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legacy (2006-03-15) - 395
keyboard_arrow_right 2005
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legacy (2005-03-11) - 395
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legacy (2005-04-19) - 395
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legacy (2005-05-17) - 395
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legacy (2005-06-18) - 288c
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legacy (2005-09-06) - 395
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legacy (2005-11-23) - 363s
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legacy (2005-11-25) - 288c
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accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-11-18) - 363s
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legacy (2004-02-17) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 395
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legacy (2002-03-23) - 395
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legacy (2002-04-24) - 403a
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legacy (2002-06-12) - 288a
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memorandum-articles (2002-05-08) - MEM/ARTS
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legacy (2002-05-08) - 395
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accounts-with-accounts-type-full (2002-12-06) - AA
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-30) - 395
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legacy (2001-01-09) - 395
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-10-26) - 363s
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legacy (2001-08-20) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 395
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-10-26) - 363s
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legacy (2000-04-26) - 395
-
legacy (2000-02-11) - 395
-
legacy (2000-02-09) - 395
keyboard_arrow_right 1999
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legacy (1999-05-12) - 395
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legacy (1999-03-11) - 395
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legacy (1999-03-16) - 395
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legacy (1999-07-20) - 288b
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certificate-change-of-name-company (1999-02-15) - CERTNM
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legacy (1999-08-25) - 395
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legacy (1999-08-26) - 395
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-11-19) - 363s
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legacy (1999-07-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288c
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legacy (1998-02-13) - 288b
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legacy (1998-04-09) - 395
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legacy (1998-05-16) - 395
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-11-12) - AA
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-08-05) - 287
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legacy (1997-06-27) - 395
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-full (1996-11-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
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legacy (1995-11-08) - 363s
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legacy (1995-10-06) - 395
-
legacy (1995-09-14) - 288
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legacy (1995-06-01) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-10-27) - 363s
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legacy (1994-10-21) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-18) - AA
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legacy (1993-11-18) - 363s
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legacy (1993-09-08) - 395
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resolution (1993-08-31) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-30) - 363s
keyboard_arrow_right 1991
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resolution (1991-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-11-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-21) - 225(1)
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accounts-with-accounts-type-full-group (1990-12-03) - AA
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legacy (1990-11-15) - 363
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legacy (1990-10-13) - 403a
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resolution (1990-07-17) - RESOLUTIONS
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legacy (1990-01-18) - 169
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resolution (1990-01-10) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full-group (1989-12-06) - AA
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resolution (1989-10-16) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-full-group (1988-01-15) - AA
keyboard_arrow_right 1987
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legacy (1987-02-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
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legacy (1986-12-30) - 363
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legacy (1986-11-27) - 403b
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legacy (1986-11-27) - 403a
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-03-15) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-11-02) - MISC