Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
HMG Flintshire Retail Park Limited
- Incorporated
- 9 July 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- St Johns HouseBarrington RoadAltrinchamWA14 1TJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
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
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
30 November 2014
25 November 2014
31 March 2012
31 October 2009
17 June 2009
22 September 2008
29 February 2008
20 June 2007
18 September 2006
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
9 July 2001
9 July 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 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 This company 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 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 6 February 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 15 May 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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