HMG (King Street) Limited

Company Name	HMG (King Street) Limited
Company Status	Active
Company Number	06544665
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)
Previous Name	Marplace (Number 736) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St. Johns 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	24 February 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St. Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	05 March 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	St. Johns 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(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St. Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Andrew John Murray
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2009)
Role	Chartered Surveyor
Correspondence Address	Far Slack Farm Rowarth High Peak Derbyshire SK22 1EA

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St. Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Ian Thomas Campbell
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2010)
Role	Company Director
Correspondence Address	St. Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St. Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Contact

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

Location

Registered Address	St. Johns 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	3 other UK companies use this postal address

Shareholders

1 at £1	Hmg Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,549
Net Worth	-£154,273
Current Liabilities	£2,212,831

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

25 March 2014	Delivered on: 28 March 2014 Persons entitled: Abbey National Treasury Services PLC as Security Agent Classification: A registered charge Particulars: 54 and 56 king street and 41 south king street, manchester with title number GM270752.. And additional land - see deed for further details. Notification of addition to or amendment of charge. Outstanding
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 25 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 54 and 56 king street and 41 south king street manchester t/no. GM270752 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

25 March 2014

Delivered on: 28 March 2014
Persons entitled: Abbey National Treasury Services PLC as Security Agent

Classification: A registered charge
Particulars: 54 and 56 king street and 41 south king street, manchester with title number GM270752.. And additional land - see deed for further details. Notification of addition to or amendment of charge.
Outstanding

3 March 2010

Delivered on: 6 March 2010
Satisfied on: 25 November 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a 54 and 56 king street and 41 south king street manchester t/no. GM270752 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
12 May 2023	Audited abridged accounts made up to 31 August 2022 (9 pages)
29 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of William John Howard Murray as a director on 5 February 2023 (1 page)
8 February 2023	Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023 (2 pages)
10 May 2022	Audited abridged accounts made up to 31 August 2021 (9 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
20 May 2021	Audited abridged accounts made up to 31 August 2020 (9 pages)
30 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
15 May 2020	Audited abridged accounts made up to 31 August 2019 (8 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
14 May 2019	Audited abridged accounts made up to 31 August 2018 (8 pages)
27 March 2019	Confirmation statement made on 26 March 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 (8 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
2 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 May 2016	Full accounts made up to 31 August 2015 (14 pages)
6 May 2016	Full accounts made up to 31 August 2015 (14 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
25 November 2015	Satisfaction of charge 1 in full (2 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)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
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)
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)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
28 March 2014	Registration of charge 065446650002 (30 pages)
28 March 2014	Registration of charge 065446650002 (30 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
30 December 2013	Full accounts made up to 31 August 2013 (10 pages)
30 December 2013	Full accounts made up to 31 August 2013 (10 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Full accounts made up to 31 August 2012 (10 pages)
15 November 2012	Full accounts made up to 31 August 2012 (10 pages)
27 April 2012	Full accounts made up to 31 August 2011 (11 pages)
27 April 2012	Full accounts made up to 31 August 2011 (11 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
3 February 2011	Full accounts made up to 31 August 2010 (10 pages)
3 February 2011	Full accounts made up to 31 August 2010 (10 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)
7 October 2010	Director's details changed for Mr Ian Campbell Thomas on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 7 October 2010 (1 page)
7 October 2010	Termination of appointment of Ian Campbell as a secretary (1 page)
7 October 2010	Termination of appointment of Ian Campbell as a secretary (1 page)
7 October 2010	Director's details changed for Mr Ian Campbell Thomas on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Ian Campbell Thomas on 7 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Ian Thomas Campbell on 6 October 2010 (1 page)
6 October 2010	Secretary's details changed for Ian Thomas Campbell on 6 October 2010 (1 page)
6 October 2010	Secretary's details changed for Ian Thomas Campbell on 6 October 2010 (1 page)
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)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010	Termination of appointment of Andrew Murray as a director (2 pages)
5 March 2010	Termination of appointment of Andrew Murray as a director (2 pages)
4 March 2010	Appointment of Mr Ian Campbell Thomas as a director (3 pages)
4 March 2010	Appointment of Mr Ian Campbell Thomas as a director (3 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Ian Thomas Campbell as a secretary (1 page)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Ian Thomas Campbell as a secretary (1 page)
25 January 2010	Full accounts made up to 31 August 2009 (8 pages)
25 January 2010	Full accounts made up to 31 August 2009 (8 pages)
8 May 2009	Return made up to 26/03/09; full list of members (3 pages)
8 May 2009	Return made up to 26/03/09; full list of members (3 pages)
25 March 2009	Accounting reference date extended from 28/02/2009 to 31/08/2009 (1 page)
25 March 2009	Accounting reference date extended from 28/02/2009 to 31/08/2009 (1 page)
29 July 2008	Company name changed marplace (number 736) LIMITED\certificate issued on 30/07/08 (2 pages)
29 July 2008	Company name changed marplace (number 736) LIMITED\certificate issued on 30/07/08 (2 pages)
26 June 2008	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
26 June 2008	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
10 June 2008	Director appointed andrew john murray (3 pages)
10 June 2008	Director appointed nicholas peter casson (3 pages)
10 June 2008	Appointment terminated secretary cs secretaries LIMITED (1 page)
10 June 2008	Director appointed nicholas peter casson (3 pages)
10 June 2008	Secretary appointed ian campbell thomas (3 pages)
10 June 2008	Appointment terminated director cs directors LIMITED (1 page)
10 June 2008	Appointment terminated director cs directors LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
10 June 2008	Secretary appointed ian campbell thomas (3 pages)
10 June 2008	Director appointed andrew john murray (3 pages)
10 June 2008	Appointment terminated secretary cs secretaries LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
26 March 2008	Incorporation (24 pages)
26 March 2008	Incorporation (24 pages)