The Hollins Murray Group Limited

Company Name	The Hollins Murray Group Limited
Company Status	Active
Company Number	08273718
Category	Private Limited Company
Incorporation Date	30 October 2012(10 years, 4 months ago)
Previous Name	HMG Holdco 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 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Bill Murray
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
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 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
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 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Surveyoy
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Edward Gordon Murray
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 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	05 March 2015(2 years, 4 months after company formation)
Appointment Duration	8 years
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 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Bill Murray
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
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 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 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	Ms Joy Elizabeth Baggaley
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
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

133.2k at £0.2	Rupert Murray 7.62% Ordinary
85.2k at £0.2	Ah Murray Settlement 4.87% Ordinary
555.3k at £0.2	Rh Murray Settlement 31.74% Ordinary
66.2k at £0.2	Barbara Louise Macleod 3.78% Ordinary
53.2k at £0.2	Charlotte Linda Antonelli 3.04% Ordinary
52.7k at £0.2	Harriet Birchley 3.01% Ordinary
50k at £0.2	Maude Bouchier 2.86% Ordinary
43k at £0.2	Richard Murray 2.46% Ordinary
42.3k at £0.2	Pruedence Murray 2.42% Ordinary
41.5k at £0.2	Murray Family Settlement 2.37% Ordinary
39.8k at £0.2	Katherine Bryant 2.27% Ordinary
39.2k at £0.2	Elizabeth Parry 2.24% Ordinary
31.6k at £0.2	Penelope Mangoletsi 1.81% Ordinary
30k at £0.2	Heather Murray 1.71% Ordinary
30k at £0.2	Pauline Murray 1.71% Ordinary
29k at £0.2	Ian Macleod 1.66% Ordinary
27.4k at £0.2	John Murray 1.57% Ordinary
26.9k at £0.2	Charles Lewis 1.54% Ordinary
25.9k at £0.2	Jeanette Newberry Gething Lewis 1.48% Ordinary
25k at £0.2	Edward Murray 1.43% Ordinary
25k at £0.2	James Murray 1.43% Ordinary
25k at £0.2	Victoria Murray 1.43% Ordinary
21.6k at £0.2	Stephen Murray 1.24% Ordinary
20.1k at £0.2	William Lewis 1.15% Ordinary
18.8k at £0.2	Angela Lewis 1.07% Ordinary
17.3k at £0.2	Gillian Ashton 0.99% Ordinary
16.5k at £0.2	Adam Murray 0.94% Ordinary
15.8k at £0.2	Stephen Critchley 0.90% Ordinary
15.3k at £0.2	Jane Casson 0.88% Ordinary
15k at £0.2	William Murray 0.86% Ordinary
14.8k at £0.2	Ewan Keppie 0.85% Ordinary
14.8k at £0.2	Helen Watkins 0.85% Ordinary
12.3k at £0.2	Patricia Mitcell 0.70% Ordinary
12.3k at £0.2	Thomas Marshall 0.70% Ordinary
11.8k at £0.2	Stuart Keppie 0.68% Ordinary
5.7k at £0.2	Susan Greenhalgh 0.33% Ordinary
3.9k at £0.2	Guy Macleod 0.22% Ordinary
3.9k at £0.2	Hugh Macleod 0.22% Ordinary
3.5k at £0.2	Neale Lewis 0.20% Ordinary
3.5k at £0.2	Patrick Lewis 0.20% Ordinary
3k at £0.2	Janet Webb 0.17% Ordinary
2.9k at £0.2	Katherine Macleod 0.17% Ordinary
2.9k at £0.2	Maureen Crossley & Shareholder Name Missing 0.16% Ordinary
2.7k at £0.2	Andrew Murray 0.15% Ordinary
2.2k at £0.2	Charlotte Murray 0.12% Ordinary
2.2k at £0.2	Emily Murray 0.12% Ordinary
2.2k at £0.2	Thomas Murray 0.12% Ordinary
1.9k at £0.2	Andrew Murray & Pruedence Murray 0.11% Ordinary
1.8k at £0.2	Georgina Murray 0.11% Ordinary
1.8k at £0.2	Trustees Of Scott T.h Murray 0.11% Ordinary
1.5k at £0.2	Alice Bryant 0.09% Ordinary
1.5k at £0.2	Emma Bryant 0.09% Ordinary
1.5k at £0.2	John Mills 0.09% Ordinary
1.6k at £0.2	Mary Lewis 0.09% Ordinary
1.4k at £0.2	Stephen Hampson & John Harrison 0.08% Ordinary
1.2k at £0.2	Charles Murray 0.07% Ordinary
1.2k at £0.2	Sheila Murray 0.07% Ordinary
1k at £0.2	Bruce Murray 0.06% Ordinary
1000 at £0.2	Elisabeth Murray 0.06% Ordinary
1k at £0.2	Ian Murray 0.06% Ordinary
1000 at £0.2	John Mangoletsi 0.06% Ordinary
1000 at £0.2	Nicholas Casson 0.06% Ordinary
1000 at £0.2	Sheila Parr 0.06% Ordinary
1k at £0.2	Stuart Murray 0.06% Ordinary
1000 at £0.2	Wendy Murray 0.06% Ordinary
871 at £0.2	Ian Thomas 0.05% Ordinary
948 at £0.2	Vivian Sutcliffe 0.05% Ordinary
500 at £0.2	Alexander Murray 0.03% Ordinary
500 at £0.2	Josephine Murray 0.03% Ordinary
318 at £0.2	Janet Pye 0.02% Ordinary
318 at £0.2	Nigel Reynolds 0.02% Ordinary
10 at £0.2	Jack Marshall 0.00% Ordinary

Financials

Year	2014
Turnover	£6,477,000
Gross Profit	£5,666,000
Net Worth	£38,994,000
Cash	£935,000
Current Liabilities	£18,899,000

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	22 October 2022 (5 months ago)
Next Return Due	5 November 2023 (7 months, 1 week 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: Notification of addition to or amendment of charge. Outstanding

Filing History

20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,643 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2021	Confirmation statement made on 22 October 2021 with updates (10 pages)
16 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,518 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 May 2021	Group of companies' accounts made up to 31 August 2020 (40 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with updates (10 pages)
18 May 2020	Group of companies' accounts made up to 31 August 2019 (39 pages)
3 April 2020	Termination of appointment of Joy Elizabeth Baggaley as a director on 31 March 2020 (1 page)
4 November 2019	Confirmation statement made on 30 October 2019 with updates (10 pages)
16 May 2019	Group of companies' accounts made up to 31 August 2018 (40 pages)
1 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,125 (3 pages)
10 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 175 (3 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with updates (10 pages)
23 October 2018	Appointment of Carol Ann Hall as a director on 22 October 2018 (2 pages)
30 April 2018	Group of companies' accounts made up to 31 August 2017 (39 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (10 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (10 pages)
3 October 2017	Cancellation of shares. Statement of capital on 18 November 2014 GBP 437,323 (3 pages)
3 October 2017	Cancellation of shares. Statement of capital on 18 November 2014 GBP 437,323 (3 pages)
18 September 2017	Purchase of own shares. (3 pages)
18 September 2017	Purchase of own shares. (3 pages)
16 May 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
16 May 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
11 May 2017	Purchase of own shares. (3 pages)
11 May 2017	Purchase of own shares. (3 pages)
12 April 2017	Cancellation of shares. Statement of capital on 4 April 2017 GBP 436,609.50 (6 pages)
12 April 2017	Cancellation of shares. Statement of capital on 4 April 2017 GBP 436,609.50 (6 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (11 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (11 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)
5 May 2016	Group of companies' accounts made up to 31 August 2015 (30 pages)
5 May 2016	Group of companies' accounts made up to 31 August 2015 (30 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 437,323 (11 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 437,323 (11 pages)
22 May 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
22 May 2015	Group of companies' accounts made up to 31 August 2014 (26 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)
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 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)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 437,609.25 (11 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 437,609.25 (11 pages)
28 March 2014	Registration of charge 082737180001 (29 pages)
28 March 2014	Registration of charge 082737180001 (29 pages)
30 December 2013	Group of companies' accounts made up to 31 August 2013 (26 pages)
30 December 2013	Group of companies' accounts made up to 31 August 2013 (26 pages)
7 November 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 437,609.25 (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 437,609.25 (4 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 437,609.25 (11 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 437,609.25 (11 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 436,058 (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 436,058 (3 pages)
11 February 2013	Company name changed hmg holdco LIMITED\certificate issued on 11/02/13 CONNOT ‐ (3 pages)
11 February 2013	Company name changed hmg holdco LIMITED\certificate issued on 11/02/13 CONNOT ‐ (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 436,058 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 436,058 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 436,058 (4 pages)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Change of name notice (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase shares of the hollind murray group 22/11/2012 (20 pages)
22 November 2012	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
22 November 2012	Appointment of Mr Stuart Nield Keppie as a director (2 pages)
22 November 2012	Appointment of Mrs Joy Elizabeth Baggaley as a director (2 pages)
22 November 2012	Appointment of Mr Charles Hulme Hollins Murray as a director (2 pages)
22 November 2012	Appointment of Mr Edward Gordon Murray as a director (2 pages)
22 November 2012	Appointment of Mr Bruce Alistair Ian Murray as a director (2 pages)
22 November 2012	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
22 November 2012	Appointment of Mr Stuart Nield Keppie as a director (2 pages)
22 November 2012	Appointment of Mrs Joy Elizabeth Baggaley as a director (2 pages)
22 November 2012	Appointment of Mr Charles Hulme Hollins Murray as a director (2 pages)
22 November 2012	Appointment of Mr Edward Gordon Murray as a director (2 pages)
22 November 2012	Appointment of Mr Bruce Alistair Ian Murray as a director (2 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Hollins Murray Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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