HMG (Brighton) Limited

Active03740528 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Martin Edward Norris
Maria Lydaki
Owned by
Gareth Wynn Caddick
Martin Edward Norris
Accounts type
Micro entity
Region
South East
Address
Leighwood House Haywards Heath Road
North Chailey
Lewes
BN8 4DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Martin Edward
Director · Appointed 26 January 2023
British
Born August 1958 (68)
Lydaki, Maria
Director · Appointed 21 March 2019
British
Born June 1964 (62)
Director · Appointed 10 January 2005
British
Born October 1955 (71)
Officer history (15 former)
26 January 2023
Appointed Norris, Martin Edward as Director
12 January 2023
Resigned Edis, Genevieve Nanette Suzanne as Director
15 March 2020
Appointed Edis, Genevieve Nanette Suzanne as Director
20 February 2020
Resigned Eriksson, Terese Kerstin as Director
21 March 2019
Appointed Lydaki, Maria as Director
4 April 2018
Appointed Eriksson, Terese Kerstin as Director
4 April 2018
Resigned Morris, Jonathan Mark as Director
10 February 2015
Resigned Shek, Ian Wai Yip as Secretary
10 February 2015
Appointed Morris, Jonathan Mark as Director
10 February 2015
Resigned Shek, Ian as Director
12 June 2011
Resigned Hamilton, Jennifer Michelle as Director
12 June 2011
Appointed Shek, Ian Wai Yip as Secretary
12 June 2011
Resigned Hamilton, Jennifer Michelle as Secretary
12 June 2011
Resigned Hamilton, Simon Charles as Director
28 October 2006
Appointed Shek, Ian as Director
22 December 2005
Resigned Antoni Jay, Jevon as Director
10 January 2005
Appointed Caddick, Gareth Wynn as Director
5 January 2005
Appointed Hamilton, Jennifer Michelle as Secretary
5 January 2005
Appointed Hamilton, Jennifer Michelle as Director
5 January 2005
Appointed Hamilton, Simon Charles as Director
9 October 2004
Resigned Goode, Anthony William as Secretary
9 October 2004
Resigned Goode, Anthony William as Director
9 October 2004
Resigned Hutchinson, Vanessa as Director
9 October 2004
Resigned Macphee, Kirsty as Director
13 December 1999
Appointed Antoni Jay, Jevon as Director
24 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 March 1999
Appointed Goode, Anthony William as Secretary
24 March 1999
Appointed Goode, Anthony William as Director
24 March 1999
Appointed Hutchinson, Vanessa as Director
24 March 1999
Appointed Macphee, Kirsty as Director

Ownership 3 active

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

Individual · Notified 29 September 2026
Owns 25–50% of shares
British
Born October 1955 (71)
Martin Edward Norris
Individual · Notified 26 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1958 (68)
Maria Lydaki
Individual · Notified 20 March 2019
Has significant influence or control
British
Born June 1964 (62)
Former controllers (2)
9 September 2026
Ceased Gareth Wynn Caddick — Has significant influence or control
18 February 2023
Ceased Gareth Wynn Caddick — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
22 February 2026Registered office address changed1
16 September 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates24 March 20253
28 November 2024Micro company accounts31 March 2024
Show all recent filings

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