The Hollins Murray Group Limited

Active08273718 Private limited company
Incorporated
30 October 2012 (14 years)
Previously known as
HMG Holdco Limited (until 11 February 2013)
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
Group
Region
North West
Address
St John's House
Barrington Road
Altrincham
WA14 1TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 22 October 2018
British
Born September 1977 (49)
Hall, Carol Ann
Secretary · Appointed 5 March 2015
Director · Appointed 22 November 2012
British
Born March 1974 (52)
Director · Appointed 22 November 2012
British
Born June 1962 (64)
Director · Appointed 22 November 2012
British
Born March 1977 (49)
Director · Appointed 30 October 2012
British
Born June 1972 (54)
Officer history (4 former)
22 February 2024
Appointed Sheridan, James Ian as Director
5 February 2023
Resigned Murray, Bill as Director
31 March 2020
Resigned Baggaley, Joy Elizabeth as Director
22 October 2018
Appointed Hall, Carol Ann as Director
30 April 2015
Resigned Keppie, Stuart Nield as Director
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
Resigned Thomas, Ian Campbell as Director
22 November 2012
Appointed Baggaley, Joy Elizabeth as Director
22 November 2012
Appointed Keppie, Stuart Nield as Director
22 November 2012
Appointed Murray, Edward Gordon as Director
22 November 2012
Appointed Murray, Charles Hulme Hollins as Director
22 November 2012
Appointed Murray, Bruce Alistair Ian as Director
30 October 2012
Appointed Casson, Nicholas Peter as Director
30 October 2012
Appointed Thomas, Ian Campbell as Director
30 October 2012
Appointed Murray, Bill as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 21 companies

Ownership group derived from the Companies House PSC register

The Hollins Murray Group Limited This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates22 October 2026
12 May 2026Group of companies' accounts31 August 2025
11 February 2026Purchase of own shares
12 January 2026Sale or transfer of treasury shares
12 January 2026Sale or transfer of treasury shares
Show all recent filings

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