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HMG INVESTMENT HOLDINGS LIMITED (02471971)

HMG INVESTMENT HOLDINGS LIMITED (02471971) is an active UK company. incorporated on 20 February 1990. with registered office in Altrincham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HMG INVESTMENT HOLDINGS LIMITED has been registered for 36 years.

Company Number
02471971
Status
active
Type
ltd
Incorporated
20 February 1990
Age
36 years
Address
St John's House, Altrincham, WA14 1TJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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HMG INVESTMENT HOLDINGS LIMITED

HMG INVESTMENT HOLDINGS LIMITED is an active company incorporated on 20 February 1990 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HMG INVESTMENT HOLDINGS LIMITED was registered 36 years ago.(SIC: 68209)

Status

active

Active since 36 years ago

Company No

02471971

LTD Company

Age

36 Years

Incorporated 20 February 1990

Size

N/A

Accounts

ARD: 28/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audited Abridged

Next Due

Due by 28 May 2026
Period: 1 September 2024 - 28 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

THE HOLLINS MURRAY GROUP LIMITED
From: 27 April 1990To: 11 February 2013
REALTAPE LIMITED
From: 20 February 1990To: 27 April 1990
Contact
Address

St John's House Barrington Road Altrincham, WA14 1TJ,

Timeline

18 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Feb 90
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Mar 10
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Nov 14
Director Left
May 15
Loan Secured
Jan 16
Director Joined
Oct 18
Director Left
Apr 20
Funding Round
Jan 23
Director Left
Feb 23
Director Joined
Feb 24
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Resolution
21 February 2026
RESOLUTIONSResolutions
Memorandum Articles
21 February 2026
MAMA
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
23 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
12 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
3 January 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
3 January 2023
RESOLUTIONSResolutions
Memorandum Articles
3 January 2023
MAMA
Statement Of Companys Objects
23 December 2022
CC04CC04
Accounts With Accounts Type Audited Abridged
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
18 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 February 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Termination Secretary Company With Name Termination Date
1 December 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Made Up Date
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Certificate Change Of Name Company
11 February 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 February 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
7 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Resolution
3 September 2012
RESOLUTIONSResolutions
Resolution
28 August 2012
RESOLUTIONSResolutions
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Group
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Accounts Amended With Accounts Type Group
7 June 2010
AAMDAAMD
Accounts With Accounts Type Group
12 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Termination Director Company With Name
11 November 2009
TM01Termination of Director
Legacy
25 June 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
225Change of Accounting Reference Date
Legacy
9 March 2009
363aAnnual Return
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2008
AAAnnual Accounts
Resolution
9 July 2008
RESOLUTIONSResolutions
Legacy
26 March 2008
363sAnnual Return (shuttle)
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 August 2007
AAAnnual Accounts
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288cChange of Particulars
Statement Of Affairs
8 March 2007
SASA
Legacy
8 March 2007
88(2)R88(2)R
Legacy
5 March 2007
363sAnnual Return (shuttle)
Legacy
2 February 2007
288cChange of Particulars
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
14 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 October 2006
AAAnnual Accounts
Legacy
25 September 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288cChange of Particulars
Legacy
25 July 2006
169169
Legacy
29 March 2006
288cChange of Particulars
Legacy
28 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 November 2005
AAAnnual Accounts
Legacy
25 November 2005
288cChange of Particulars
Legacy
18 June 2005
288cChange of Particulars
Legacy
25 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 December 2004
AAAnnual Accounts
Resolution
6 July 2004
RESOLUTIONSResolutions
Resolution
6 July 2004
RESOLUTIONSResolutions
Legacy
2 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 January 2004
AAAnnual Accounts
Legacy
4 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 December 2002
AAAnnual Accounts
Memorandum Articles
22 March 2002
MEM/ARTSMEM/ARTS
Legacy
18 March 2002
363sAnnual Return (shuttle)
Legacy
8 March 2002
122122
Resolution
8 March 2002
RESOLUTIONSResolutions
Resolution
8 March 2002
RESOLUTIONSResolutions
Resolution
8 March 2002
RESOLUTIONSResolutions
Legacy
8 March 2002
169169
Accounts With Accounts Type Group
26 October 2001
AAAnnual Accounts
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 November 2000
AAAnnual Accounts
Legacy
15 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 December 1999
AAAnnual Accounts
Legacy
25 October 1999
169169
Resolution
25 October 1999
RESOLUTIONSResolutions
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 November 1998
AAAnnual Accounts
Legacy
13 March 1998
363sAnnual Return (shuttle)
Legacy
13 February 1998
288bResignation of Director or Secretary
Legacy
13 February 1998
288cChange of Particulars
Legacy
13 February 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
13 November 1997
AAAnnual Accounts
Legacy
5 August 1997
287Change of Registered Office
Statement Of Affairs
17 June 1997
SASA
Legacy
17 June 1997
88(2)O88(2)O
Resolution
5 June 1997
RESOLUTIONSResolutions
Legacy
5 June 1997
88(2)R88(2)R
Legacy
5 June 1997
123Notice of Increase in Nominal Capital
Legacy
2 June 1997
169169
Resolution
30 May 1997
RESOLUTIONSResolutions
Resolution
30 May 1997
RESOLUTIONSResolutions
Legacy
30 May 1997
88(2)P88(2)P
Legacy
26 March 1997
363sAnnual Return (shuttle)
Legacy
10 December 1996
169169
Accounts With Accounts Type Full Group
19 November 1996
AAAnnual Accounts
Legacy
31 October 1996
288aAppointment of Director or Secretary
Legacy
28 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
8 November 1995
AAAnnual Accounts
Legacy
14 September 1995
288288
Resolution
27 March 1995
RESOLUTIONSResolutions
Resolution
27 March 1995
RESOLUTIONSResolutions
Legacy
28 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small Group
27 October 1994
AAAnnual Accounts
Legacy
4 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 November 1993
AAAnnual Accounts
Memorandum Articles
4 May 1993
MEM/ARTSMEM/ARTS
Resolution
4 May 1993
RESOLUTIONSResolutions
Legacy
10 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 November 1992
AAAnnual Accounts
Legacy
18 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 November 1991
AAAnnual Accounts
Legacy
17 June 1991
363aAnnual Return
Legacy
12 September 1990
224224
Legacy
27 July 1990
88(3)88(3)
Legacy
27 July 1990
88(2)R88(2)R
Legacy
26 July 1990
88(2)O88(2)O
Statement Of Affairs
26 July 1990
SASA
Legacy
11 July 1990
88(2)P88(2)P
Legacy
30 May 1990
88(2)P88(2)P
Statement Of Affairs
15 May 1990
SASA
Legacy
15 May 1990
88(2)O88(2)O
Statement Of Affairs
15 May 1990
SASA
Legacy
15 May 1990
88(2)O88(2)O
Statement Of Affairs
15 May 1990
SASA
Legacy
15 May 1990
88(2)O88(2)O
Legacy
3 May 1990
88(2)P88(2)P
Legacy
3 May 1990
88(2)P88(2)P
Legacy
3 May 1990
88(2)P88(2)P
Certificate Change Of Name Company
26 April 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 April 1990
288288
Legacy
10 April 1990
123Notice of Increase in Nominal Capital
Resolution
10 April 1990
RESOLUTIONSResolutions
Resolution
10 April 1990
RESOLUTIONSResolutions
Resolution
10 April 1990
RESOLUTIONSResolutions
Legacy
16 March 1990
287Change of Registered Office
Legacy
16 March 1990
288288
Legacy
16 March 1990
288288
Resolution
9 March 1990
RESOLUTIONSResolutions
Memorandum Articles
9 March 1990
MEM/ARTSMEM/ARTS
Incorporation Company
20 February 1990
NEWINCIncorporation