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Company Information for

HMG INVESTMENTS LIMITED

ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ,
Company Registration Number
00460732
Private Limited Company
Active

Company Overview

About Hmg Investments Ltd
HMG INVESTMENTS LIMITED was founded on 1948-11-02 and has its registered office in Altrincham. The organisation's status is listed as "Active". Hmg Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HMG INVESTMENTS LIMITED
 
Legal Registered Office
ST JOHN'S HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1TJ
Other companies in WA14
 
Filing Information
Company Number 00460732
Company ID Number 00460732
Date formed 1948-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-11-06 12:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMG INVESTMENTS LIMITED
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Companies with same name HMG INVESTMENTS LIMITED
The following companies were found which have the same name as HMG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HMG INVESTMENTS, LLC 1475 OAKBRIDGE CT POWHATAN VA 23139 Active Company formed on the 2011-01-18
HMG INVESTMENTS 4001 JASON ST Denver CO 80211 Delinquent Company formed on the 2005-01-01
HMG INVESTMENTS AND TRADING PRIVATE LIMITED 105/108 JAWAHAR CO-OP IND ESTKAMOTHE PANVEL THANE Maharashtra 401601 ACTIVE Company formed on the 1971-07-30
HMG Investments Limited Dissolved Company formed on the 2008-03-18
HMG INVESTMENTS LLC 411 SE MIZNER BLVD BOCA RATON FL 33432 Inactive Company formed on the 2016-04-01
HMG INVESTMENTS LLC 1180 NELSON STREET DUNEDIN FL 34698 Inactive Company formed on the 2012-11-20
HMG INVESTMENTS LLC PO BOX 279 MISSION TX 78573 Active Company formed on the 2009-02-23
HMG INVESTMENTS INC Georgia Unknown
HMG INVESTMENTS LLC California Unknown
HMG INVESTMENTS PTY LTD Active Company formed on the 2019-12-16
HMG INVESTMENTS, LLC 1007 LONGFELLOW DRIVE HIAWATHA IA 52233 Active Company formed on the 2020-02-21
HMG INVESTMENTS LLC Arkansas Unknown
HMG Investments, LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-05-21
HMG INVESTMENTS INC. 2800 10060 JASPER AVE NW EDMONTON ALBERTA T5J3V9 Active Company formed on the 2022-03-17

Company Officers of HMG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN HALL
 Company Secretary 2015-03-05
JOY ELIZABETH BAGGALEY
 Director 2010-08-23
NICHOLAS PETER CASSON
 Director 2006-09-18
CHARLES HULME HOLLINS MURRAY
 Director 2010-02-24
WILLIAM JOHN HOWARD MURRAY
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMPBELL THOMAS
 Company Secretary 1991-10-22 2014-11-30
IAN CAMPBELL THOMAS
 Director 2002-06-01 2014-11-30
RUPERT HOLLINS MURRAY
 Director 1991-10-22 2012-03-31
ANDREW JOHN MURRAY
 Director 1991-10-22 2009-10-31
PAUL RAYMOND MITCHELL
 Director 1999-07-14 2009-06-17
STEPHEN BRUCE MURRAY
 Director 1991-10-22 2008-09-22
RICHARD GORDON MURRAY
 Director 1991-10-22 2008-02-29
THOMAS WARWICK MARSHALL
 Director 1996-09-23 2007-06-20
JOHN CHARLES HARVEY MILLS
 Director 1991-10-22 1999-07-14
COLIN CRAIG MURRAY
 Director 1991-10-22 1998-02-05
ATHOL HOLLINS MURRAY
 Director 1991-10-22 1995-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ELIZABETH BAGGALEY ORBIT TREASURY LIMITED Director 2018-01-01 CURRENT 2007-05-31 Active
JOY ELIZABETH BAGGALEY ORBIT CAPITAL PLC Director 2018-01-01 CURRENT 2015-01-22 Active
JOY ELIZABETH BAGGALEY THE HOLLINS MURRAY GROUP LIMITED Director 2012-11-22 CURRENT 2012-10-30 Active
JOY ELIZABETH BAGGALEY HMG INVESTMENT HOLDINGS LIMITED Director 2009-10-01 CURRENT 1990-02-20 Active
NICHOLAS PETER CASSON THE HOLLINS MURRAY GROUP LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NICHOLAS PETER CASSON ERLESDENE (SERVICES) LIMITED Director 2010-04-30 CURRENT 1995-11-27 Dissolved 2017-03-14
NICHOLAS PETER CASSON HMG (KING STREET) LIMITED Director 2008-06-02 CURRENT 2008-03-26 Active
NICHOLAS PETER CASSON HMG TRADING LIMITED Director 2008-06-02 CURRENT 2008-03-26 Active
NICHOLAS PETER CASSON HMG ABER ROAD LIMITED Director 2007-10-22 CURRENT 2007-08-15 Active
NICHOLAS PETER CASSON JONESTON LIMITED Director 2007-04-02 CURRENT 1988-12-20 Active
NICHOLAS PETER CASSON HMG PRESTWICH LIMITED Director 2006-12-27 CURRENT 2006-06-15 Active
NICHOLAS PETER CASSON HMG INVESTMENT HOLDINGS LIMITED Director 2006-09-18 CURRENT 1990-02-20 Active
NICHOLAS PETER CASSON HMG MANAGEMENT LIMITED Director 2006-09-18 CURRENT 1964-02-05 Active
NICHOLAS PETER CASSON HMG FLINTSHIRE RETAIL PARK LIMITED Director 2006-09-18 CURRENT 2001-07-09 Active
NICHOLAS PETER CASSON HMG PROPERTIES LIMITED Director 2006-09-18 CURRENT 1878-05-11 Active
NICHOLAS PETER CASSON HMG DEVELOPMENTS LIMITED Director 2006-09-18 CURRENT 1930-07-29 Active
NICHOLAS PETER CASSON PRIORSPUR LIMITED Director 2006-01-20 CURRENT 1981-05-19 Active
NICHOLAS PETER CASSON BILTONETON LIMITED Director 2005-11-04 CURRENT 2005-09-26 Active
NICHOLAS PETER CASSON MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED Director 2002-03-11 CURRENT 2002-02-13 Active
NICHOLAS PETER CASSON MATRIX PROPERTY INVESTMENT LIMITED Director 2001-07-05 CURRENT 2001-05-04 Active
NICHOLAS PETER CASSON GLENCULLEN LIMITED Director 2001-03-26 CURRENT 2001-03-05 Active
CHARLES HULME HOLLINS MURRAY GIGAN SETTLEMENT LTD Director 2018-01-18 CURRENT 2018-01-18 Active
CHARLES HULME HOLLINS MURRAY THE HOLLINS MURRAY GROUP LIMITED Director 2012-11-22 CURRENT 2012-10-30 Active
CHARLES HULME HOLLINS MURRAY JDAC PROPERTIES LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-02-18
CHARLES HULME HOLLINS MURRAY ENNERDALE PROPERTY SERVICES LIMITED Director 2011-11-01 CURRENT 2000-11-17 Active
CHARLES HULME HOLLINS MURRAY REGIONAL PROPERTY CONSULTANTS LIMITED Director 2011-11-01 CURRENT 2000-11-20 Active
CHARLES HULME HOLLINS MURRAY REGIONAL PROPERTY CONSULTANCY LIMITED Director 2011-11-01 CURRENT 2000-11-17 Active
CHARLES HULME HOLLINS MURRAY STEELACRE PROPERTY MANAGEMENT LIMITED Director 2011-11-01 CURRENT 2000-11-17 Active - Proposal to Strike off
CHARLES HULME HOLLINS MURRAY BILTONETON LIMITED Director 2010-02-24 CURRENT 2005-09-26 Active
CHARLES HULME HOLLINS MURRAY HMG PRESTWICH LIMITED Director 2010-02-24 CURRENT 2006-06-15 Active
CHARLES HULME HOLLINS MURRAY HMG ABER ROAD LIMITED Director 2010-02-24 CURRENT 2007-08-15 Active
CHARLES HULME HOLLINS MURRAY HMG (KING STREET) LIMITED Director 2010-02-24 CURRENT 2008-03-26 Active
CHARLES HULME HOLLINS MURRAY HMG TRADING LIMITED Director 2010-02-24 CURRENT 2008-03-26 Active
CHARLES HULME HOLLINS MURRAY JONESTON LIMITED Director 2010-02-24 CURRENT 1988-12-20 Active
CHARLES HULME HOLLINS MURRAY PRIORSPUR LIMITED Director 2010-02-24 CURRENT 1981-05-19 Active
CHARLES HULME HOLLINS MURRAY HMG PROPERTIES LIMITED Director 2010-02-24 CURRENT 1878-05-11 Active
CHARLES HULME HOLLINS MURRAY HMG DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 1930-07-29 Active
CHARLES HULME HOLLINS MURRAY HMG INVESTMENT HOLDINGS LIMITED Director 2009-10-13 CURRENT 1990-02-20 Active
CHARLES HULME HOLLINS MURRAY REGIONAL PROPERTY SOLUTIONS LIMITED Director 1999-02-15 CURRENT 1998-12-17 Active
WILLIAM JOHN HOWARD MURRAY PARAGRAPH PUBLISHING LIMITED Director 2018-01-09 CURRENT 2004-11-22 Active
WILLIAM JOHN HOWARD MURRAY SOSANDAR PLC Director 2017-11-02 CURRENT 2005-03-02 Active
WILLIAM JOHN HOWARD MURRAY GLENCULLEN LIMITED Director 2014-11-25 CURRENT 2001-03-05 Active
WILLIAM JOHN HOWARD MURRAY BILTONETON LIMITED Director 2014-11-25 CURRENT 2005-09-26 Active
WILLIAM JOHN HOWARD MURRAY MATRIX PROPERTY INVESTMENT LIMITED Director 2014-11-25 CURRENT 2001-05-04 Active
WILLIAM JOHN HOWARD MURRAY MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED Director 2014-11-25 CURRENT 2002-02-13 Active
WILLIAM JOHN HOWARD MURRAY HMG MANAGEMENT LIMITED Director 2014-11-25 CURRENT 1964-02-05 Active
WILLIAM JOHN HOWARD MURRAY HMG FLINTSHIRE RETAIL PARK LIMITED Director 2014-11-25 CURRENT 2001-07-09 Active
WILLIAM JOHN HOWARD MURRAY HMG PRESTWICH LIMITED Director 2014-11-25 CURRENT 2006-06-15 Active
WILLIAM JOHN HOWARD MURRAY HMG ABER ROAD LIMITED Director 2014-11-25 CURRENT 2007-08-15 Active
WILLIAM JOHN HOWARD MURRAY HMG (KING STREET) LIMITED Director 2014-11-25 CURRENT 2008-03-26 Active
WILLIAM JOHN HOWARD MURRAY HMG TRADING LIMITED Director 2014-11-25 CURRENT 2008-03-26 Active
WILLIAM JOHN HOWARD MURRAY JONESTON LIMITED Director 2014-11-25 CURRENT 1988-12-20 Active
WILLIAM JOHN HOWARD MURRAY PRIORSPUR LIMITED Director 2014-11-25 CURRENT 1981-05-19 Active
WILLIAM JOHN HOWARD MURRAY HMG PROPERTIES LIMITED Director 2014-11-25 CURRENT 1878-05-11 Active
WILLIAM JOHN HOWARD MURRAY HMG DEVELOPMENTS LIMITED Director 2014-11-25 CURRENT 1930-07-29 Active
WILLIAM JOHN HOWARD MURRAY 10ACT LTD Director 2013-01-01 CURRENT 2005-11-09 Active
WILLIAM JOHN HOWARD MURRAY JAYESS ASSETS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY
2023-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 004607320065
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 004607320066
2022-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320066
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH BAGGALEY
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320064
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-11AP01DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY
2018-10-23AP01DIRECTOR APPOINTED CAROL ANN HALL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607320062
2017-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 599938
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320063
2016-06-27CH01Director's details changed for Ms Joy Elizabeth Baggaley on 2015-11-06
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320062
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320061
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 599938
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-05AP03Appointment of Mrs Carol Ann Hall as company secretary on 2015-03-05
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320060
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY IAN THOMAS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2014-11-25AP01DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 599938
2014-10-29AR0122/10/14 FULL LIST
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607320059
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 599938
2013-10-22AR0122/10/13 FULL LIST
2013-02-06RES15CHANGE OF NAME 04/02/2013
2013-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-25AR0122/10/12 FULL LIST
2012-05-17ANNOTATIONClarification
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY
2011-10-24AR0122/10/11 FULL LIST
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HULME HOLLINS MURRAY / 03/11/2010
2010-10-25AR0122/10/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BAGGALEY / 07/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOLLINS MURRAY / 06/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010
2010-09-15AP01DIRECTOR APPOINTED MRS JOY ELIZABETH BAGGALEY
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-03-04AP01DIRECTOR APPOINTED CHARLES HULME HOLLINS MURRAY
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2009-10-27AR0122/10/09 FULL LIST
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL
2009-04-16225CURREXT FROM 28/02/2009 TO 28/08/2009
2008-10-23288bAPPOINTMENT TERMINATE, DIRECTOR STEPHEN BRUCE MURRAY LOGGED FORM
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ST JOHN'S HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MURRAY
2008-10-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 29/02/08
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-08-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HMG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HMG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 48
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding LLOYDS BANK PLC
2014-03-28 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT
MORTGAGE 2012-05-17 Outstanding LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE 2012-05-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-05-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-05-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-05-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-08-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-19 Satisfied N M ROTHSCHILD & SONS LIMITED
THIRD PARTY LEGAL CHARGE 2001-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
SECOND LEGAL CHARGE 2000-02-04 Satisfied PORTERHOUSE LIMITED
LEGAL MORTGAGE 1999-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-05-14 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1998-03-23 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1998-03-23 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1998-03-23 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1997-06-24 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE 1995-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-10-14 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF SUBSTITUTION 1985-08-29 Satisfied HILL SAMUEL LIFE ASSURANCE LIMITED.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMG INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HMG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMG INVESTMENTS LIMITED
Trademarks
We have not found any records of HMG INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE INCORPORATING RENT DEPOSIT INDEPENDENT VETCARE LIMITED 2012-10-24 Outstanding
RENT DEPOSIT DEED METALFLEX INDUSTRIAL SUPPLIES LIMITED 1999-10-07 Outstanding
RENT DEPOSIT DEED SAFETY NOW LIMITED 2008-04-11 Outstanding
RENT DEPOSIT DEED SERVE HEALTH AND BEAUTY LIMITED 2000-02-15 Outstanding
RENT DEPOSIT DEED THE SORRENTO BISTRO RESTAURANT LIMITED 2006-03-24 Outstanding

We have found 5 mortgage charges which are owed to HMG INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for HMG INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HMG INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for HMG INVESTMENTS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 2ND FLOOR LHS NORTH LANE HOUSE NORTH LANE, HEADINGLEY LEEDS LS6 3HG 36,75002/09/2013
Offices and Premises SUITE 1:1 1ST FLOOR NORTH LANE HOUSE NORTH LANE HEADINGLEY LEEDS LS6 3HG 11,25012/08/2010
Offices and Premises SUITE 1.2 1ST FLOOR NORTH LANE HOUSE NORTH LANE HEADINGLEY LEEDS LS6 3HG 10,75012/08/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMG INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMG INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1TJ