Company NameHMG (Kinver) Limited
Company StatusActive
Company Number12327476
CategoryPrivate Limited Company
Incorporation Date21 November 2019(4 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSt Johns House Barrington Road
Altrincham
WA14 1TJ
Director NameMrs Carol Ann Hall
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt Johns House Barrington Road
Altrincham
WA14 1TJ
Director NameMr Bruce Alistair Ian Murray
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2024(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressSt Johns House Barrington Road
Altrincham
WA14 1TJ

Location

Registered AddressSt Johns House
Barrington Road
Altrincham
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

26 February 2024Appointment of Mr Bruce Alistair Ian Murray as a director on 26 February 2024 (2 pages)
23 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
12 May 2023Unaudited abridged accounts made up to 31 August 2022 (6 pages)
22 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
10 May 2022Unaudited abridged accounts made up to 31 August 2021 (7 pages)
23 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
20 May 2021Unaudited abridged accounts made up to 31 August 2020 (7 pages)
24 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
31 August 2020Previous accounting period shortened from 30 November 2020 to 31 August 2020 (1 page)
21 November 2019Incorporation
Statement of capital on 2019-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)