Company information:
Hmg Investment Holdings Limited (No: 02471971)
Address: ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ
Status: Active
Incorporated: 20-Feb-1990
Accounts Next Due: 28-May-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS PETER CASSON ( DOB: Jun-1972 From: Sep-2006 )
Current Director: CAROL ANN HALL ( DOB: Sep-1977 From: Oct-2018 )
Current Director: CHARLES HULME HOLLINS MURRAY ( DOB: Jun-1962 From: Oct-2009 )
Current Director: EDWARD GORDON MURRAY ( DOB: Mar-1977 From: Sep-2012 )
Current Director: BRUCE ALISTAIR IAN MURRAY ( DOB: Mar-1974 From: Sep-2012 )
Current Director: JAMES IAN SHERIDAN ( DOB: Dec-1970 From: Feb-2024 )
Current Secretary: CAROL ANN HALL ( From: Feb-2015 )
Resigned Director: JOY ELIZABETH BAGGALEY ( DOB: Feb-1958 From: Oct-2009 To: Mar-2020 )
Resigned Director: STUART NIELD KEPPIE ( DOB: Jul-1953 From: Oct-2009 To: Apr-2015 )
Resigned Director: THOMAS WARWICK MARSHALL ( DOB: Oct-1945 From: Sep-1996 To: Jun-2007 )
Resigned Director: JOHN CHARLES HARVEY MILLS ( DOB: Jul-1938 From: Feb-1992 To: Jul-1999 )
Resigned Director: PAUL MITCHELL ( DOB: May-1951 From: Jul-1999 To: Jun-2009 )
Resigned Director: COLIN CRAIG MURRAY ( DOB: Apr-1925 From: Feb-1992 To: Feb-1998 )
Resigned Director: RICHARD GORDON MURRAY ( DOB: May-1945 From: Feb-1992 To: Feb-2008 )
Resigned Director: ANDREW JOHN MURRAY ( DOB: Apr-1954 From: Feb-1992 To: Oct-2009 )
Resigned Director: STEPHEN BRUCE MURRAY ( DOB: Sep-1943 From: Feb-1992 To: Sep-2008 )
Resigned Director: ATHOL HOLLINS MURRAY ( DOB: Jan-1922 From: Feb-1992 To: Sep-1995 )
Resigned Director: WILLIAM JOHN HOWARD MURRAY ( DOB: Aug-1964 From: Nov-2007 To: Feb-2023 )
Resigned Director: RUPERT HOLLINS MURRAY ( DOB: May-1955 From: Feb-1992 To: Mar-2012 )
Resigned Director: IAN CAMPBELL THOMAS ( DOB: May-1952 From: Feb-1992 To: Nov-2014 )
Resigned Secretary: IAN CAMPBELL THOMAS ( DOB: May-1952 From: Feb-1992 To: Nov-2014 )
Persons of Significant Control:
The Hollins Murray Group Limited, St Johns House Barrington Road, Altrincham, WA14 1TJ, England: Ownership of shares – 75% or more (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,071,216 | 1,071,216 | 1,071,216 | 1,071,216 | 1071216,1071216,1071216,1071216 |
| Current assets / Debtors | 94,682 | 86,983 | 265,421 | 415,813 | 94682,86983,265421,415813 |
| Net current assets (liabilities) | 13,311 | 13,311 | 17,134 | 106,766 | 13311,13311,17134,106766 |
| Total assets less current liabilities | 1,084,527 | 1,084,527 | 1,088,350 | 1,177,982 | 1084527,1084527,1088350,1177982 |
| Equity / share capital and reserves | 1,084,527 | 1,084,527 | 1,088,350 | 1,177,982 | 1084527,1084527,1088350,1177982 |