HMG INVESTMENT HOLDINGS LIMITED
ALTRINCHAM THE HOLLINS MURRAY GROUP LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1TJ

Company number 02471971
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Ms Joy Elizabeth Baggaley on 6 November 2015; Full accounts made up to 31 August 2015. The most likely internet sites of HMG INVESTMENT HOLDINGS LIMITED are www.hmginvestmentholdings.co.uk, and www.hmg-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Investment Holdings Limited is a Private Limited Company. The company registration number is 02471971. Hmg Investment Holdings Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Hmg Investment Holdings Limited is St John S House Barrington Road Altrincham Cheshire Wa14 1tj. . HALL, Carol Ann is a Secretary of the company. BAGGALEY, Joy Elizabeth is a Director of the company. CASSON, Nicholas Peter is a Director of the company. MURRAY, Bruce Alistair Ian is a Director of the company. MURRAY, Charles Hulme Hollins is a Director of the company. MURRAY, Edward Gordon is a Director of the company. MURRAY, William John Howard is a Director of the company. Secretary THOMAS, Ian Campbell has been resigned. Director KEPPIE, Stuart Nield has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director MILLS, John Charles Harvey has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MURRAY, Andrew John has been resigned. Director MURRAY, Athol Hollins has been resigned. Director MURRAY, Colin Craig has been resigned. Director MURRAY, Richard Gordon has been resigned. Director MURRAY, Richard Gordon has been resigned. Director MURRAY, Rupert Hollins has been resigned. Director MURRAY, Stephen Bruce has been resigned. Director THOMAS, Ian Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Carol Ann
Appointed Date: 11 February 2015
Director
BAGGALEY, Joy Elizabeth
Appointed Date: 01 October 2009
67 years old
Director
CASSON, Nicholas Peter
Appointed Date: 18 September 2006
53 years old
Director
MURRAY, Bruce Alistair Ian
Appointed Date: 01 September 2012
51 years old
Director
MURRAY, Charles Hulme Hollins
Appointed Date: 13 October 2009
63 years old
Director
MURRAY, Edward Gordon
Appointed Date: 01 September 2012
48 years old
Director
MURRAY, William John Howard
Appointed Date: 16 November 2007
61 years old

Resigned Directors

Secretary
THOMAS, Ian Campbell
Resigned: 30 November 2014
Director
KEPPIE, Stuart Nield
Resigned: 30 April 2015
Appointed Date: 13 October 2009
72 years old
Director
MARSHALL, Thomas Warwick
Resigned: 20 June 2007
Appointed Date: 23 September 1996
80 years old
Director
MILLS, John Charles Harvey
Resigned: 14 July 1999
87 years old
Director
MITCHELL, Paul Raymond
Resigned: 24 June 2009
Appointed Date: 14 July 1999
74 years old
Director
MURRAY, Andrew John
Resigned: 31 October 2009
71 years old
Director
MURRAY, Athol Hollins
Resigned: 04 September 1995
103 years old
Director
MURRAY, Colin Craig
Resigned: 05 February 1998
100 years old
Director
MURRAY, Richard Gordon
Resigned: 31 March 2012
Appointed Date: 10 March 2010
80 years old
Director
MURRAY, Richard Gordon
Resigned: 29 February 2008
80 years old
Director
MURRAY, Rupert Hollins
Resigned: 31 March 2012
70 years old
Director
MURRAY, Stephen Bruce
Resigned: 22 September 2008
82 years old
Director
THOMAS, Ian Campbell
Resigned: 30 November 2014
73 years old

Persons With Significant Control

The Hollins Murray Group Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

HMG INVESTMENT HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
27 Jun 2016
Director's details changed for Ms Joy Elizabeth Baggaley on 6 November 2015
06 May 2016
Full accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 437,609.25
06 Jan 2016
Registration of charge 024719710001, created on 6 January 2016
...
... and 154 more events
16 Mar 1990
Secretary resigned;new secretary appointed
16 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1990
Memorandum and Articles of Association
20 Feb 1990
Incorporation

HMG INVESTMENT HOLDINGS LIMITED Charges

6 January 2016
Charge code 0247 1971 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Harbour Fund Iii LLP
Description: Contains fixed charge…

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