HMG Aber Road Limited

Active06343451 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
HMG Ashton-In-Makerfield Limited (until 31 October 2009)
Marplace (Number 706) Limited (until 1 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audited abridged
Region
North West
Address
St Johns House
Barrington Road
Altrincham
WA14 1TJ

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 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 24 February 2010
British
Born June 1962 (64)
Director · Appointed 22 October 2007
British
Born June 1972 (54)
Officer history (8 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
24 February 2010
Appointed Murray, Charles Hulme Hollins as Director
31 October 2009
Resigned Murray, Andrew John as Director
22 September 2008
Resigned Murray, Stephen Bruce as Director
17 December 2007
Appointed Murray, Rupert Hollins as Director
22 October 2007
Appointed Murray, Andrew John as Director
22 October 2007
Appointed Murray, Stephen Bruce as Director
22 October 2007
Appointed Thomas, Ian Campbell as Secretary
22 October 2007
Appointed Thomas, Ian Campbell as Director
22 October 2007
Appointed Casson, Nicholas Peter as Director
22 October 2007
Resigned Cs Secretaries Limited as Corporate Secretary
22 October 2007
Resigned Cs Directors Limited as Corporate Director
15 August 2007
Appointed Cs Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
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
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 This company 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

Current Ratio
1.0x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £0 (£23) £102 £101 (£4,668) £0
Balance sheet detail
202520242023202220212020
Current Assets£452,443£451,900£455,079£402,264£330,139£350,000
Debtors£2,443£1,900£5,079£2,264£5,139£0
Creditors (< 1 year)£452,443£456,568£454,978£402,162£330,162£350,000
Net Current Assets£0(£4,668)£101£102(£23)£0
Shareholder Funds£0(£4,668)£101£102(£23)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
5 May 2026Audited abridged accounts31 August 2025
18 August 2025Confirmation statement with no updates15 August 2025
23 May 2025Audited abridged accounts31 August 2024
19 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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