HMG Investment Holdings Limited

Company Name	HMG Investment Holdings Limited
Company Status	Active
Company Number	02471971
Category	Private Limited Company
Incorporation Date	20 February 1990(34 years, 2 months ago)
Previous Name	The Hollins Murray Group Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(16 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Charles Hulme Hollins Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(19 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Bruce Alistair Ian Murray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Edward Gordon Murray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	11 February 2015(24 years, 12 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mrs Carol Ann Hall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr James Ian Sheridan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(34 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	16 years, 7 months (resigned 22 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hawthorne Cottage Sack Lane Aston By Budworth Northwich Cheshire CW9 6LY

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	16 years (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Mr Colin Craig Murray
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	Hope Cottage Millington Altrincham Cheshire WA14 3QZ

Director Name	Mr Athol Hollins Murray
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 1995)
Role	Incorporated Valuer
Correspondence Address	Erlesdene Garden Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Mr John Charles Harvey Mills
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 14 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Willow Way Didsbury Manchester Lancashire M20 6JT

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	Hollins Murray Group St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 June 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Long Meadow Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(17 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 February 2023)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Ms Joy Elizabeth Baggaley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Stuart Nield Keppie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(20 years after company formation)
Appointment Duration	2 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £0.2	Hollins Murray Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,071,216
Current Liabilities	£1,731

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	28 August

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Charges

6 January 2016	Delivered on: 6 January 2016 Persons entitled: Harbour Fund Iii LLP Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
18 May 2020	Audited abridged accounts made up to 31 August 2019 (7 pages)
3 April 2020	Termination of appointment of Joy Elizabeth Baggaley as a director on 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
23 October 2018	Appointment of Carol Ann Hall as a director on 22 October 2018 (2 pages)
27 April 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 June 2016	Director's details changed for Ms Joy Elizabeth Baggaley on 6 November 2015 (2 pages)
27 June 2016	Director's details changed for Ms Joy Elizabeth Baggaley on 6 November 2015 (2 pages)
6 May 2016	Full accounts made up to 31 August 2015 (15 pages)
6 May 2016	Full accounts made up to 31 August 2015 (15 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 437,609.25 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 437,609.25 (6 pages)
6 January 2016	Registration of charge 024719710001, created on 6 January 2016 (30 pages)
6 January 2016	Registration of charge 024719710001, created on 6 January 2016 (30 pages)
22 May 2015	Full accounts made up to 31 August 2014 (9 pages)
22 May 2015	Full accounts made up to 31 August 2014 (9 pages)
5 May 2015	Termination of appointment of Stuart Nield Keppie as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Stuart Nield Keppie as a director on 30 April 2015 (1 page)
13 February 2015	Appointment of Mrs Carol Ann Hall as a secretary on 11 February 2015 (2 pages)
13 February 2015	Appointment of Mrs Carol Ann Hall as a secretary on 11 February 2015 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 437,609.25 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 437,609.25 (6 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 437,609.25 (14 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 437,609.25 (14 pages)
30 December 2013	Accounts made up to 31 August 2013 (9 pages)
30 December 2013	Accounts made up to 31 August 2013 (9 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
11 February 2013	Company name changed the hollins murray group LIMITED\certificate issued on 11/02/13 CONNOT ‐ (3 pages)
11 February 2013	Company name changed the hollins murray group LIMITED\certificate issued on 11/02/13 CONNOT ‐ (3 pages)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Change of name notice (2 pages)
7 December 2012	Group of companies' accounts made up to 31 August 2012 (24 pages)
7 December 2012	Group of companies' accounts made up to 31 August 2012 (24 pages)
3 September 2012	Appointment of Mr Bruce Alistair Ian Murray as a director (2 pages)
3 September 2012	Appointment of Mr Edward Gordon Murray as a director (2 pages)
3 September 2012	Appointment of Mr Bruce Alistair Ian Murray as a director (2 pages)
3 September 2012	Appointment of Mr Edward Gordon Murray as a director (2 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 April 2012	Termination of appointment of Richard Murray as a director (1 page)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
2 April 2012	Termination of appointment of Richard Murray as a director (1 page)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (13 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (13 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (13 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (13 pages)
15 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
15 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
19 October 2010	Director's details changed for Stuart Nield Keppie on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Stuart Nield Keppie on 19 October 2010 (2 pages)
8 October 2010	Director's details changed for Richard Gordon Murray on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Richard Gordon Murray on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Richard Gordon Murray on 8 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (1 page)
4 October 2010	Director's details changed for William John Howard Murray on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (1 page)
4 October 2010	Director's details changed for William John Howard Murray on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for William John Howard Murray on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
7 June 2010	Amended group of companies' accounts made up to 31 August 2009 (27 pages)
7 June 2010	Amended group of companies' accounts made up to 31 August 2009 (27 pages)
12 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
12 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
17 March 2010	Appointment of Richard Gordon Murray as a director (3 pages)
17 March 2010	Appointment of Richard Gordon Murray as a director (3 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (38 pages)
9 March 2010	Director's details changed for William John Howard Murray on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for William John Howard Murray on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for William John Howard Murray on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (38 pages)
20 November 2009	Appointment of Ms Joy Elizabeth Baggaley as a director (3 pages)
20 November 2009	Appointment of Stuart Keppie as a director (3 pages)
20 November 2009	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
20 November 2009	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
20 November 2009	Appointment of Ms Joy Elizabeth Baggaley as a director (3 pages)
20 November 2009	Appointment of Stuart Keppie as a director (3 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
25 June 2009	Appointment terminated director paul mitchell (1 page)
25 June 2009	Appointment terminated director paul mitchell (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
9 March 2009	Return made up to 20/02/09; change of members (7 pages)
9 March 2009	Return made up to 20/02/09; change of members (7 pages)
23 October 2008	Appointment terminated director stephen murray (1 page)
23 October 2008	Appointment terminated director stephen murray (1 page)
4 August 2008	Group of companies' accounts made up to 29 February 2008 (25 pages)
4 August 2008	Group of companies' accounts made up to 29 February 2008 (25 pages)
9 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2008	Return made up to 20/02/08; full list of members (26 pages)
26 March 2008	Return made up to 20/02/08; full list of members (26 pages)
4 March 2008	Appointment terminated director richard murray (1 page)
4 March 2008	Appointment terminated director richard murray (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
31 August 2007	Group of companies' accounts made up to 28 February 2007 (26 pages)
31 August 2007	Group of companies' accounts made up to 28 February 2007 (26 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (1 page)
8 March 2007	Ad 27/10/06--------- Â£ si [email protected] (2 pages)
8 March 2007	Ad 27/10/06--------- Â£ si [email protected] (2 pages)
8 March 2007	Statement of affairs (8 pages)
8 March 2007	Statement of affairs (8 pages)
5 March 2007	Return made up to 20/02/07; change of members (18 pages)
5 March 2007	Return made up to 20/02/07; change of members (18 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
14 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Group of companies' accounts made up to 28 February 2006 (23 pages)
13 October 2006	Group of companies' accounts made up to 28 February 2006 (23 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Â£ ic 446429/396264 21/06/06 Â£ sr 50165@1=50165 (1 page)
25 July 2006	Â£ ic 446429/396264 21/06/06 Â£ sr 50165@1=50165 (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 20/02/06; change of members (11 pages)
28 February 2006	Return made up to 20/02/06; change of members (11 pages)
28 November 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
28 November 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
25 February 2005	Return made up to 20/02/05; full list of members (15 pages)
25 February 2005	Return made up to 20/02/05; full list of members (15 pages)
13 December 2004	Group of companies' accounts made up to 29 February 2004 (27 pages)
13 December 2004	Group of companies' accounts made up to 29 February 2004 (27 pages)
6 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (29 pages)
2 April 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (29 pages)
14 January 2004	Group of companies' accounts made up to 28 February 2003 (25 pages)
14 January 2004	Group of companies' accounts made up to 28 February 2003 (25 pages)
4 March 2003	Return made up to 20/02/03; change of members (11 pages)
4 March 2003	Return made up to 20/02/03; change of members (11 pages)
6 December 2002	Group of companies' accounts made up to 28 February 2002 (27 pages)
6 December 2002	Group of companies' accounts made up to 28 February 2002 (27 pages)
22 March 2002	Memorandum and Articles of Association (23 pages)
22 March 2002	Memorandum and Articles of Association (23 pages)
18 March 2002	Return made up to 20/02/02; change of members (9 pages)
18 March 2002	Return made up to 20/02/02; change of members (9 pages)
8 March 2002	Conve 01/03/02 (1 page)
8 March 2002	Â£ ic 446430/446430 27/02/02 Â£ sr [email protected] (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2002	Conve 01/03/02 (1 page)
8 March 2002	Â£ ic 446430/446430 27/02/02 Â£ sr [email protected] (1 page)
26 October 2001	Group of companies' accounts made up to 28 February 2001 (29 pages)
26 October 2001	Group of companies' accounts made up to 28 February 2001 (29 pages)
22 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (26 pages)
22 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (26 pages)
6 November 2000	Full group accounts made up to 29 February 2000 (28 pages)
6 November 2000	Full group accounts made up to 29 February 2000 (28 pages)
15 March 2000	Return made up to 20/02/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 March 2000	Return made up to 20/02/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 December 1999	Full group accounts made up to 28 February 1999 (31 pages)
8 December 1999	Full group accounts made up to 28 February 1999 (31 pages)
25 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 October 1999	Â£ ic 485054/446430 27/09/99 Â£ sr [email protected]=38624 (1 page)
25 October 1999	Â£ ic 485054/446430 27/09/99 Â£ sr [email protected]=38624 (1 page)
25 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
26 February 1999	Return made up to 20/02/99; change of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Director's particulars changed (14 pages)
26 February 1999	Return made up to 20/02/99; change of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Director's particulars changed (14 pages)
12 November 1998	Full group accounts made up to 28 February 1998 (29 pages)
12 November 1998	Full group accounts made up to 28 February 1998 (29 pages)
13 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director resigned (1 page)
13 November 1997	Full group accounts made up to 28 February 1997 (29 pages)
13 November 1997	Full group accounts made up to 28 February 1997 (29 pages)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page)
17 June 1997	Statement of affairs (22 pages)
17 June 1997	Statement of affairs (22 pages)
17 June 1997	Ad 09/12/96--------- Â£ si [email protected] (4 pages)
17 June 1997	Ad 09/12/96--------- Â£ si [email protected] (4 pages)
5 June 1997	Â£ nc 2525000/2525001 16/12/96 (1 page)
5 June 1997	Ad 16/12/96--------- Â£ si [email protected] (2 pages)
5 June 1997	Ad 16/12/96--------- Â£ si [email protected] (2 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 June 1997	Â£ nc 2525000/2525001 16/12/96 (1 page)
2 June 1997	Â£ sr [email protected] 16/12/96 (1 page)
2 June 1997	Â£ sr [email protected] 16/12/96 (1 page)
30 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
30 May 1997	Ad 09/12/96--------- Â£ si [email protected] (2 pages)
30 May 1997	Ad 09/12/96--------- Â£ si [email protected] (2 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
30 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
26 March 1997	Return made up to 20/02/97; change of members (17 pages)
26 March 1997	Return made up to 20/02/97; change of members (17 pages)
10 December 1996	Â£ ic 519237/500024 21/11/96 Â£ sr [email protected]=19213 (1 page)
10 December 1996	Â£ ic 519237/500024 21/11/96 Â£ sr [email protected]=19213 (1 page)
19 November 1996	Full group accounts made up to 29 February 1996 (28 pages)
19 November 1996	Full group accounts made up to 29 February 1996 (28 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
28 February 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 February 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 November 1995	Group accounts for a small company made up to 28 February 1995 (28 pages)
8 November 1995	Group accounts for a small company made up to 28 February 1995 (28 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 February 1995	Return made up to 20/02/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/95 (15 pages)
28 February 1995	Return made up to 20/02/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/95 (15 pages)
4 March 1994	Return made up to 20/02/94; full list of members 363(288) ‐ Director's particulars changed (19 pages)
4 March 1994	Return made up to 20/02/94; full list of members 363(288) ‐ Director's particulars changed (19 pages)
4 May 1993	Memorandum and Articles of Association (19 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1993	Memorandum and Articles of Association (19 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1993	Return made up to 20/02/93; change of members 363(288) ‐ Director's particulars changed (14 pages)
10 March 1993	Return made up to 20/02/93; change of members 363(288) ‐ Director's particulars changed (14 pages)
18 March 1992	Return made up to 20/02/92; change of members 363(288) ‐ Director's particulars changed (15 pages)
18 March 1992	Return made up to 20/02/92; change of members 363(288) ‐ Director's particulars changed (15 pages)
26 April 1990	Company name changed\certificate issued on 26/04/90 (2 pages)
26 April 1990	Company name changed\certificate issued on 26/04/90 (2 pages)
24 April 1990	New director appointed (9 pages)
24 April 1990	New director appointed (9 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
16 March 1990	Secretary resigned;new secretary appointed (2 pages)
16 March 1990	Secretary resigned;new secretary appointed (2 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1990	Memorandum and Articles of Association (7 pages)
9 March 1990	Memorandum and Articles of Association (7 pages)
20 February 1990	Incorporation (9 pages)
20 February 1990	Incorporation (9 pages)

HMG Investment Holdings Limited

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