Introduction
Watch Company
H
HMG (BOWDON) LIMITED
HMG (BOWDON) LIMITED is an active company incorporated on 22 June 2022 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 (BOWDON) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14187585
LTD Company
Age
3 Years
Incorporated 22 June 2022
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 (11 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 21 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
St. Johns House Barrington Road Altrincham, WA14 1TJ,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Feb 23
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 22 Jun 2022
CASSON, Nicholas Peter
Barrington Road, AltrinchamWA14 1TJ
Born June 1972
Director
22 Jun 2022
Active
HALL, Carol Ann
ActiveBarrington Road, AltrinchamWA14 1TJ
Born September 1977
Director
Appointed 22 Jun 2022
HALL, Carol Ann
Barrington Road, AltrinchamWA14 1TJ
Born September 1977
Director
22 Jun 2022
Active
MURRAY, Bruce Alistair Ian
ActiveBarrington Road, AltrinchamWA14 1TJ
Born March 1974
Director
Appointed 05 Feb 2023
MURRAY, Bruce Alistair Ian
Barrington Road, AltrinchamWA14 1TJ
Born March 1974
Director
05 Feb 2023
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 22 Jun 2022
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
22 Jun 2022
Active
Filing History
8
Description
Type
Date Filed
Document
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022