Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
HMG Trading Limited
- Incorporated
- 26 March 2008 (18 years)
- Previously known as
- HMG (UK) Limited (until 12 July 2013)Marplace (Number 735) Limited (until 14 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audited abridged
- Region
- North West
- Address
- St Johns HouseBarrington RoadAltrinchamWA14 1TJ
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 21 April 2022
British
Born March 1974 (52)
British
Born March 1977 (49)
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 2 June 2008
British
Born June 1972 (54)
Officer history (6 former)
22 February 2024
5 February 2023
21 April 2022
21 April 2022
22 October 2018
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
30 November 2014
25 November 2014
24 February 2010
31 October 2009
2 June 2008
2 June 2008
2 June 2008
2 June 2008
2 June 2008
Resigned Cs Secretaries Limited as Corporate Secretary
2 June 2008
26 March 2008
Appointed Cs Secretaries Limited as Corporate Secretary
26 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8273718
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 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 This company 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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,845,646 | £4,845,646 | ||||
| Creditors (< 1 year) | £4,368,663 | £4,368,663 | £4,368,663 | £4,380,217 | £4,845,645 | £4,845,645 |
| Net Current Assets | (£4,368,663) | (£4,368,663) | (£4,368,663) | (£4,380,217) | (£4,845,645) | (£4,845,645) |
| Shareholder Funds | £11,554 | £11,554 | £11,554 | £0 | £1 | £1 |
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 | ||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 21 February 2026 | Memorandum and Articles of Association | |||
| 21 February 2026 | Resolutions | |||
| 23 May 2025 | Audited abridged accounts | 31 August 2024 |
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