Introduction
Watch Company
H
HMG (STAKEHILL) LIMITED
HMG (STAKEHILL) LIMITED is an active company incorporated on 23 December 2019 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 (STAKEHILL) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12374911
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
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 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
HMG (SANDYCROFT) LIMITED
From: 23 December 2019To: 27 May 2022
Address
St. Johns House Barrington Road Altrincham, WA14 1TJ,
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASSON, Nicholas Peter
ActiveBarrington Road, AltrinchamWA14 1TJ
Born June 1972
Director
Appointed 23 Dec 2019
CASSON, Nicholas Peter
Barrington Road, AltrinchamWA14 1TJ
Born June 1972
Director
23 Dec 2019
Active
HALL, Carol Ann
ActiveBarrington Road, AltrinchamWA14 1TJ
Born September 1977
Director
Appointed 23 Dec 2019
HALL, Carol Ann
Barrington Road, AltrinchamWA14 1TJ
Born September 1977
Director
23 Dec 2019
Active
MURRAY, Bruce Alistair Ian
ActiveBarrington Road, AltrinchamWA14 1TJ
Born March 1974
Director
Appointed 26 Feb 2024
MURRAY, Bruce Alistair Ian
Barrington Road, AltrinchamWA14 1TJ
Born March 1974
Director
26 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barrington Road, AltrinchamWA14 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Hmg Investment Holdings Limited
Barrington Road, AltrinchamWA14 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2022
31 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2020