Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
HMG Investment Holdings Limited
- Incorporated
- 20 February 1990 (36 years)
- Previously known as
- The Hollins Murray Group Limited (until 11 February 2013)Realtape Limited (until 27 April 1990)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audited abridged
- Region
- North West
- Address
- St John's HouseBarrington RoadAltrinchamWA14 1TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2024
British
Born December 1970 (55)
Director · Appointed 22 October 2018
British
Born September 1977 (49)
Hall, Carol Ann
Secretary · Appointed 11 February 2015
Director · Appointed 1 September 2012
British
Born March 1974 (52)
Director · Appointed 1 September 2012
British
Born March 1977 (49)
Director · Appointed 13 October 2009
British
Born June 1962 (64)
Director · Appointed 18 September 2006
British
Born June 1972 (54)
Officer history (15 former)
22 February 2024
5 February 2023
31 March 2020
22 October 2018
30 April 2015
11 February 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
30 November 2014
1 September 2012
1 September 2012
31 March 2012
31 March 2012
10 March 2010
31 October 2009
13 October 2009
13 October 2009
1 October 2009
24 June 2009
22 September 2008
29 February 2008
16 November 2007
20 June 2007
18 September 2006
14 July 1999
14 July 1999
5 February 1998
23 September 1996
4 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 08273718
Group structure 21 companies
Ownership group derived from the Companies House PSC register
HMG Investment Holdings Limited This company Owns 75–100% of shares
Biltoneton Limited Owns 75–100% of shares
Glencullen Limited Owns 75–100% of shares
Matrix Property Investment (Manchester 2) 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 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
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,071,216 | £1,071,216 | £1,071,216 | |||
| Debtors | £562,413 | £486,092 | £415,813 | £265,421 | £215,225 | £86,983 |
| Creditors (< 1 year) | £468,480 | £393,769 | £309,047 | £248,287 | £198,088 | £73,672 |
| Net Current Assets | £93,933 | £92,323 | £106,766 | £17,134 | £17,137 | £13,311 |
| Shareholder Funds | £1,165,149 | £1,163,539 | £1,177,982 | £1,088,350 | £1,088,353 | £1,084,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Audited abridged accounts | 31 August 2025 | ||
| 21 February 2026 | Memorandum and Articles of Association | |||
| 21 February 2026 | Resolutions | |||
| 3 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 23 May 2025 | Audited abridged accounts | 31 August 2024 |
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