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HMG Investment Holdings Limited

HMG Investment Holdings Limited is an active company incorporated on 20 February 1990 with the registered office located in Altrincham, Greater Manchester. HMG Investment Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02471971
Private limited company
Age
35 years
Incorporated 20 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 28 August 2025
Due by 28 May 2026 (7 months remaining)
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Contact Update Details
Address
St John's House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Same address for the past 28 years
Telephone
01619295666
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mrs Carol ANN Hall
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1977
James Ian Sheridan
Director • Non Executive Director • British • Lives in England • Born in Dec 1970
Mr Bruce Alistair Ian Murray
Director • Chartered Accountant • British • Lives in England • Born in Mar 1974
Mr Nicholas Peter Casson
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1972
Edward Gordon Murray
Director • Surveyor • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hollins Murray Group Limited
Mr Nicholas Peter Casson, Mr Bruce Alistair Ian Murray, and 4 more are mutual people.
Active
HMG Investments Limited
Mr Nicholas Peter Casson, Mr Bruce Alistair Ian Murray, and 3 more are mutual people.
Active
HMG Trading Limited
Mr Nicholas Peter Casson, Charles Hulme Hollins Murray, and 2 more are mutual people.
Active
HMG Properties Limited
Mr Nicholas Peter Casson, Charles Hulme Hollins Murray, and 1 more are mutual people.
Active
HMG Developments Limited
Mr Nicholas Peter Casson, Charles Hulme Hollins Murray, and 1 more are mutual people.
Active
Priorspur Limited
Mr Nicholas Peter Casson, Charles Hulme Hollins Murray, and 1 more are mutual people.
Active
Joneston Limited
Mr Nicholas Peter Casson, Charles Hulme Hollins Murray, and 1 more are mutual people.
Active
HMG Prestwich Limited
Mr Nicholas Peter Casson, Charles Hulme Hollins Murray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.56M
Increased by £70.28K (+5%)
Total Liabilities
-£393.77K
Increased by £84.72K (+27%)
Net Assets
£1.16M
Decreased by £14.44K (-1%)
Debt Ratio (%)
25%
Increased by 4.5% (+22%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mr James Ian Sheridan Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
William John Howard Murray Resigned
2 Years 8 Months Ago on 5 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Audited abridged accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Feb 2025
Audited abridged accounts made up to 31 August 2023
Submitted on 23 May 2024
Appointment of Mr James Ian Sheridan as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Audited abridged accounts made up to 31 August 2022
Submitted on 12 May 2023
Termination of appointment of William John Howard Murray as a director on 5 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Statement of capital following an allotment of shares on 16 December 2022
Submitted on 4 Jan 2023
Resolutions
Submitted on 3 Jan 2023
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Repayment History
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