Company NameHMG Management Limited
Company StatusActive
Company Number00790660
CategoryPrivate Limited Company
Incorporation Date5 February 1964 (55 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2006(42 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr William John Howard Murray
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(50 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMrs Carol Ann Hall
StatusCurrent
Appointed05 March 2015(51 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameCarol Ann Hall
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(54 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Ian Campbell Thomas
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration23 years, 1 month (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr John Charles Harvey Mills
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 14 July 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Willow Way
Didsbury
Manchester
Lancashire
M20 6JT
Director NameMr Andrew John Murray
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration18 years (resigned 31 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFar Slack Farm
Rowarth
High Peak
SK22 1EA
Director NameMr Athol Hollins Murray
Date of BirthJanuary 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 September 1995)
RoleIncorporated Valuer
Correspondence AddressErlesdene Garden Cottage Green Walk
Bowdon
Altrincham
Cheshire
WA14 2SL
Director NameMr Colin Craig Murray
Date of BirthApril 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 05 February 1998)
RoleCompany Director
Correspondence Address4 Erlesdene
Green Walk Bowdon
Altrincham
Cheshire
WA14 2SL
Director NameMr Richard Gordon Murray
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration16 years, 4 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutherford House
3 Rutherford Drive
Knutsford
Cheshire
WA16 8GX
Director NameRupert Hollins Murray
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration20 years, 5 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameStephen Bruce Murray
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 22 September 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHawthorne Cottage
Sack Lane Aston By Budworth
Northwich
Cheshire
CW9 6LY
Secretary NameMr Ian Campbell Thomas
NationalityBritish
StatusResigned
Appointed22 October 1991(27 years, 8 months after company formation)
Appointment Duration23 years, 1 month (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameThomas Warwick Marshall
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(32 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 June 2007)
RoleChartered Surveyor
Correspondence AddressHollins Murray Group
St Johns House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Paul Raymond Mitchell
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(35 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 June 2009)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressLong Meadow
Snelson Lane Marthall
Knutsford
Cheshire
WA16 8SR

Contact

Websitehollinsmurray.co.uk
Email address[email protected]
Telephone0161 9295666
Telephone regionManchester

Location

Registered AddressSt John'S House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3.6k at £0.2Hmg Trading LTD
100.00%
Ordinary

Financials

Year2014
Turnover£803,980
Net Worth£2,847
Cash£473
Current Liabilities£126,564

Accounts

Latest Accounts31 August 2018 (1 year, 4 months ago)
Next Accounts Due28 May 2020 (4 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End28 August

Returns

Latest Return22 October 2018 (1 year, 3 months ago)
Next Return Due5 November 2019 (overdue)

Filing History

23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
10 May 2017Accounts for a small company made up to 31 August 2016 (6 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
6 May 2016Full accounts made up to 31 August 2015 (15 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 900
(4 pages)
22 May 2015Full accounts made up to 31 August 2014 (9 pages)
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
25 November 2014Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
29 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 900
(4 pages)
30 December 2013Accounts made up to 31 August 2013 (9 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 900
(4 pages)
15 November 2012Accounts made up to 31 August 2012 (9 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
27 April 2012Accounts made up to 31 August 2011 (10 pages)
2 April 2012Termination of appointment of Rupert Murray as a director (1 page)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 February 2011Accounts made up to 31 August 2010 (10 pages)
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
1 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
19 May 2010Accounts made up to 31 August 2009 (10 pages)
11 November 2009Termination of appointment of Andrew Murray as a director (2 pages)
27 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
19 June 2009Appointment terminated director paul mitchell (1 page)
16 April 2009Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
23 October 2008Appointment terminate, director stephen bruce murray logged form (1 page)
22 October 2008Return made up to 22/10/08; full list of members (4 pages)
22 October 2008Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
22 October 2008Location of register of members (1 page)
22 October 2008Location of debenture register (1 page)
22 October 2008Appointment terminated director stephen murray (1 page)
4 August 2008Accounts made up to 29 February 2008 (9 pages)
4 March 2008Appointment terminated director richard murray (1 page)
27 October 2007Return made up to 22/10/07; no change of members (9 pages)
31 August 2007Accounts made up to 28 February 2007 (8 pages)
5 July 2007Director resigned (1 page)
9 May 2007New director appointed (1 page)
9 May 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
17 November 2006Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
13 October 2006Accounts made up to 28 February 2006 (8 pages)
25 September 2006New director appointed (3 pages)
1 August 2006Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
28 November 2005Accounts made up to 28 February 2005 (9 pages)
25 November 2005Director's particulars changed (1 page)
23 November 2005Return made up to 22/10/05; full list of members (9 pages)
18 June 2005Director's particulars changed (1 page)
22 November 2004Accounts made up to 29 February 2004 (10 pages)
18 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 December 2003Accounts made up to 28 February 2003 (10 pages)
27 October 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 December 2002Accounts made up to 28 February 2002 (9 pages)
13 November 2002Return made up to 22/10/02; no change of members (7 pages)
26 October 2001Return made up to 22/10/01; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2001Accounts made up to 28 February 2001 (9 pages)
26 October 2000Accounts made up to 29 February 2000 (9 pages)
26 October 2000Return made up to 22/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 1999Return made up to 22/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 November 1999Accounts made up to 28 February 1999 (7 pages)
30 July 1999New director appointed (3 pages)
20 July 1999Director resigned (1 page)
15 February 1999Company name changed hollins murray LIMITED\certificate issued on 16/02/99 (3 pages)
19 November 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
12 November 1998Accounts made up to 28 February 1998 (7 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director's particulars changed (1 page)
13 November 1997Return made up to 22/10/97; no change of members
  • 363(287) ‐ Registered office changed on 13/11/97
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 November 1997Accounts made up to 28 February 1997 (8 pages)
5 August 1997Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham WA15 8TS (1 page)
20 November 1996Return made up to 22/10/96; no change of members (12 pages)
19 November 1996Accounts made up to 29 February 1996 (7 pages)
8 October 1996New director appointed (2 pages)
14 September 1995Director resigned (2 pages)