Hmg Investment Holdings Limited
Company Profile
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MicroHmg Investment Holdings Limited
02471971•Private Limited With Share Capital
St John'S House, Barrington Road, Altrincham, WA141TJ
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Incorporated
20/02/1990
Company Age
36 years
Directors
8
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Hmg Investment Holdings Limited (02471971) is a private limited with share capital incorporated on 20/02/1990 (36 years old) and registered in altrincham, WA141TJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Hmg investment holdings limited is a real estate company based out of st john's house barrington road, altrincham, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/1990
WA141TJ
3 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£393.8K
Net Assets
£1.16M
Cash
£0
Key Metrics
3
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-02-2026
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Made Up Date
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2013
Change Of Name Notice
Category:Change Of Name
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Resolution
Category:Resolution
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Resolution
Category:Resolution
Date:09-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:08-03-2007
Legacy
Category:Capital
Date:08-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:02-02-2007
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Risk Assessment
low risk
International Score
Accounts
Typeaudited abridged
Due Date28/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024
Trading Addresses
St John'S House, Barrington Road, Altrincham, Cheshire, WA141TJRegistered
Related Companies
10
Contact
01619295666
St John'S House, Barrington Road, Altrincham, WA141TJ