HMG Management Limited

Active00790660 Private limited company
Incorporated
5 February 1964 (62 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audited abridged
Region
North West
Address
St John's House
Barrington Road
Altrincham
WA14 1TJ

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2023
British
Born March 1974 (52)
Director · Appointed 22 October 2018
British
Born September 1977 (49)
Hall, Carol Ann
Secretary · Appointed 5 March 2015
Director · Appointed 18 September 2006
British
Born June 1972 (54)
Officer history (12 former)
5 February 2023
Appointed Murray, Bruce Alistair Ian as Director
5 February 2023
Resigned Murray, William John Howard as Director
22 October 2018
Appointed Hall, Carol Ann as Director
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
Resigned Thomas, Ian Campbell as Director
30 November 2014
Resigned Thomas, Ian Campbell as Secretary
25 November 2014
Appointed Murray, William John Howard as Director
31 March 2012
Resigned Murray, Rupert Hollins as Director
31 October 2009
Resigned Murray, Andrew John as Director
17 June 2009
Resigned Mitchell, Paul as Director
22 September 2008
Resigned Murray, Stephen Bruce as Director
29 February 2008
Resigned Murray, Richard Gordon as Director
20 June 2007
Resigned Marshall, Thomas Warwick as Director
18 September 2006
Appointed Casson, Nicholas Peter as Director
14 July 1999
Resigned Mills, John Charles Harvey as Director
14 July 1999
Appointed Mitchell, Paul as Director
5 February 1998
Resigned Murray, Colin Craig as Director
23 September 1996
Appointed Marshall, Thomas Warwick as Director
4 September 1995
Resigned Murray, Athol Hollins as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06544652

Group structure 21 companies

Ownership group derived from the Companies House PSC register

HMG Investment Holdings Limited Owns 75–100% of shares
Biltoneton Limited Owns 75–100% of shares
Glencullen Limited Owns 75–100% of shares
HMG (Bowdon) Limited Owns 75–100% of shares
HMG (St Ives) Limited Owns 75–100% of shares
HMG (Stakehill) Limited Owns 75–100% of shares
HMG Aber Road Limited Owns 75–100% of shares
HMG Flintshire Retail Park Limited Owns 75–100% of shares
HMG Investments Limited Owns 75–100% of shares
HMG Properties Limited Owns 75–100% of shares
Matrix Property Investment Limited Owns 75–100% of shares
HMG Trading Limited Owns 75–100% of shares
HMG (King Street) Limited Owns 75–100% of shares
HMG (Kinver) Limited Owns 75–100% of shares
HMG Developments Limited Owns 75–100% of shares
HMG Management Limited This company Owns 75–100% of shares
HMG Prestwich Limited Owns 75–100% of shares
Joneston Limited Owns 75–100% of shares
Priorspur Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · audited abridged accounts

Cash
£400
Employees
8
Current Ratio
1.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,875 £3,875 £3,384 £3,762 (£11,413) (£8,133)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,956£5,960£2,579£2,729£2,396£19,643
Current Assets£684,072£574,877£506,444£381,433£291,611£121,313
Debtors£683,672£574,835£506,229£381,020£291,259£120,874
Cash£400£42£215£413£352£439
Creditors (< 1 year)£696,161£592,250£505,261£380,778£290,132£137,081
Net Current Assets(£12,089)(£17,373)£1,183£655£1,479(£15,768)
Shareholder Funds(£8,133)(£11,413)£3,762£3,384£3,875£3,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
5 May 2026Audited abridged accounts31 August 2025
22 October 2025Confirmation statement with no updates22 October 2025
23 May 2025Audited abridged accounts31 August 2024
23 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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