Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Glencullen Limited
- Incorporated
- 5 March 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- St John's HouseBarrington RoadAltrinchamWA14 1TJ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hall, Carol Ann
Secretary · Appointed 5 March 2015
Director · Appointed 26 March 2001
British
Born June 1972 (54)
Officer history (7 former)
5 February 2023
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
30 November 2014
25 November 2014
31 October 2009
20 June 2007
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
5 March 2001
5 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02471971
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 This company 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 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Debtors | £89 | £89 | £89 | £89 | £89 | £89 |
| Net Current Assets | £89 | £89 | £89 | £89 | £89 | £89 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 6 February 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 15 May 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 6 May 2024 | Unaudited abridged accounts | 31 August 2023 |
Some other companies at this address
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London
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Falkirk
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