Introduction
Watch Company
H
HMG (ST IVES) LIMITED
HMG (ST IVES) LIMITED is an active company incorporated on 31 January 2023 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 (ST IVES) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14628860
LTD Company
Age
3 Years
Incorporated 31 January 2023
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 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
Address
St. Johns House Barrington Road Altrincham, WA14 1TJ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
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 31 Jan 2023
CASSON, Nicholas Peter
Barrington Road, AltrinchamWA14 1TJ
Born June 1972
Director
31 Jan 2023
Active
HALL, Carol Ann
ActiveBarrington Road, AltrinchamWA14 1TJ
Born September 1977
Director
Appointed 31 Jan 2023
HALL, Carol Ann
Barrington Road, AltrinchamWA14 1TJ
Born September 1977
Director
31 Jan 2023
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 31 Jan 2023
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
31 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
19 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2023