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Home > England & Wales Companies > HMSG ENTERPRISES LIMITED
Company Information for

HMSG ENTERPRISES LIMITED

St Catherines House, 17 Hereford Road, Monmouth, NP25 3HG,
Company Registration Number
02219841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hmsg Enterprises Ltd
HMSG ENTERPRISES LIMITED was founded on 1988-02-10 and has its registered office in Monmouth. The organisation's status is listed as "Active - Proposal to Strike off". Hmsg Enterprises Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HMSG ENTERPRISES LIMITED
 
Legal Registered Office
St Catherines House
17 Hereford Road
Monmouth
NP25 3HG
Other companies in NP25
 
Filing Information
Company Number 02219841
Company ID Number 02219841
Date formed 1988-02-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB483869682  
Last Datalog update: 2022-08-24 07:32:27
Primary Source:Companies House
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Company Officers of HMSG ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
TESSA ANNE NORGROVE
 Company Secretary 2004-09-01
MARTIN HUME CALDICOT ANDERSON
 Director 2010-11-05
ANDREW MURRAY KERR
 Director 2017-01-01
MIKE KERRIGAN
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD SCOTT HARDIE
 Director 2014-07-04 2017-09-01
PETER METCALFE
 Director 2006-09-01 2016-11-19
JOHN ANTHONY ACKROYD
 Director 2004-08-31 2014-07-04
MARY WETHERELL
 Director 2003-11-20 2010-11-05
KAREN SPENCER
 Director 1991-12-04 2004-08-31
DAVID CHARLTON
 Company Secretary 1997-12-01 2004-05-21
HELEN MARGARET BOSANQUET
 Director 1999-03-01 2003-11-20
RICHARD HUGH MEYLER HAMERSLEY
 Director 1994-12-01 1999-03-01
KAREN SPENCER
 Company Secretary 1996-09-10 1997-11-30
JACQUELINE ANNE LINDSAY
 Company Secretary 1996-01-01 1996-09-09
GRAHAM WESLEY SCORE
 Company Secretary 1991-11-19 1995-12-31
JOHN RONALD WALLER
 Director 1991-12-04 1994-11-30
SUSAN INGLEFIELD
 Director 1991-11-19 1991-12-04
GRAHAM WESLEY SCORE
 Director 1991-11-19 1991-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESSA ANNE NORGROVE MARGARET ALLEN FOUNDATION Company Secretary 2004-12-09 CURRENT 1988-12-15 Active
MARTIN HUME CALDICOT ANDERSON HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. Director 2017-01-01 CURRENT 1983-05-26 Active
MARTIN HUME CALDICOT ANDERSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-10-18 CURRENT 2016-07-14 Liquidation
MARTIN HUME CALDICOT ANDERSON PRESTEIGNE BROADCAST HIRE LIMITED Director 2016-10-18 CURRENT 2016-07-14 In Administration
MARTIN HUME CALDICOT ANDERSON SHEP-FAIR PRODUCTS LIMITED Director 2015-06-03 CURRENT 1993-11-02 Active
MARTIN HUME CALDICOT ANDERSON HABERDASHERS' MONMOUTH SCHOOL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARTIN HUME CALDICOT ANDERSON HAMMERSMITH MEDIA PARTNERS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
MARTIN HUME CALDICOT ANDERSON HOLY COW TV LIMITED Director 2008-03-19 CURRENT 2007-05-29 Active
MARTIN HUME CALDICOT ANDERSON GREENCOAT LIMITED Director 2004-06-01 CURRENT 1981-05-07 Active
ANDREW MURRAY KERR KISHORN SEAFOOD LTD Director 2017-05-30 CURRENT 2017-05-30 Active
ANDREW MURRAY KERR HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED Director 2017-01-01 CURRENT 1995-03-10 Active - Proposal to Strike off
ANDREW MURRAY KERR HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. Director 2005-12-06 CURRENT 1983-05-26 Active
MIKE KERRIGAN HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED Director 2017-01-01 CURRENT 1995-03-10 Active - Proposal to Strike off
MIKE KERRIGAN HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. Director 2017-01-01 CURRENT 1983-05-26 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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-07-12SOAS(A)Voluntary dissolution strike-off suspended
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-06Application to strike the company off the register
2022-06-06DS01Application to strike the company off the register
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Monmouth School for Girls Hereford Road Monmouth NP25 5XT Wales
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Haberdashers' Monmouth School for Girls Hereford Road Monmouth Gwent NP25 5XT
2018-06-28PSC08Notification of a person with significant control statement
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-30PSC07CESSATION OF TESSA ANNE NORGROVE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SCOTT HARDIE
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-23AP01DIRECTOR APPOINTED MR ANDREW MURRAY KERR
2017-01-23AP01DIRECTOR APPOINTED MR MIKE KERRIGAN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0119/11/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ACKROYD
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-08AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-12-22AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-01AR0119/11/10 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR MARTIN HUME CALDICOT ANDERSON
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY WETHERELL
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-21AR0119/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WETHERELL / 19/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER METCALFE / 19/11/2009
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-15363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-26363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-11363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-09-27363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2005-01-17288bSECRETARY RESIGNED
2005-01-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-16363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-12-05363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/00
2000-11-23363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-12363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-07-27CERTNMCOMPANY NAME CHANGED HABERDASHERS' MONMOUTH GIRLS SCH OOL SHOP LIMITED CERTIFICATE ISSUED ON 28/07/99
1999-03-18288bDIRECTOR RESIGNED
1999-03-18288aNEW DIRECTOR APPOINTED
1998-11-20363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-01-12288aNEW SECRETARY APPOINTED
1998-01-12363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-05288bSECRETARY RESIGNED
1997-04-04225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24288bSECRETARY RESIGNED
1996-12-18363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-12-18288aNEW SECRETARY APPOINTED
1996-12-18363(288)SECRETARY RESIGNED
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-21288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services


Licences & Regulatory approval
We could not find any licences issued to HMSG ENTERPRISES 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 HMSG ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMSG ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets
Patents
We have not found any records of HMSG ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMSG ENTERPRISES LIMITED
Trademarks
We have not found any records of HMSG ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMSG ENTERPRISES 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 (47710 - Retail sale of clothing in specialised stores) as HMSG ENTERPRISES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where HMSG ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMSG ENTERPRISES 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 HMSG ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP25 3HG