Hmg Prestwich Limited. net worth, address, company information. Free

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Hmg Prestwich Limited (number 05847301) is a private limited company created on 2006-06-15. This company is registered at St Johns House, Barrington Road, Altrincham WA14 1TJ. Having undergone a change in 2007-01-26, the previous name the firm utilized was Marplace (Number 693) Limited. Hmg Prestwich Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Hmg Prestwich Limited
Number	05847301
Date of Incorporation:	Thursday 15th June 2006
End of financial year:	28 August
Address:	St Johns House, Barrington Road, Altrincham, WA14 1TJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the enterprise, we can name: Bruce M. (appointed on 05 February 2023), Carol H. (appointment date: 22 October 2018), Charles M. (appointed on 24 February 2010). 1 secretary is also present: Carol H. (appointed on 05 March 2015). The Companies House indexes 1 person of significant control - Hmg Trading Limited, a firm that is located at Barrington Road, WA14 1TJ Altrincham. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	4,326,938	2,942,474	72,189
Total Assets Less Current Liabilities	1	1	1

People with significant control

Hmg Trading Limited

15 June 2017

Address	St Johns House Barrington Road, Altrincham, WA14 1TJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06544652
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on 2023-02-05 filed on: 8th, February 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-02-05 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-05 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-08-31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2016-08-31 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-15: 1.00 GBP capital
(AA) Full accounts data made up to 2014-08-31 filed on: 22nd, May 2015 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: 2015-03-05) of a secretary filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-11-30 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-11-30 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-25 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-08-31 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-08-31 filed on: 15th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-08-31 filed on: 27th, April 2012 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-08-31 filed on: 3rd, February 2011 \| accounts	Free Download (10 pages)
(CH01) On 2010-11-03 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-10-06 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-10-06 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-10-06 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-10-01 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-08-31 filed on: 19th, May 2010 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-06-19 Appointment terminated director filed on: 19th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 28/08/2009 filed on: 16th, April 2009 \| accounts	Free Download (1 page)
(288b) On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-02-29 filed on: 4th, August 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
(288b) On 2008-03-04 Appointment terminated director filed on: 4th, March 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-02-28 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2007-02-28 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (10 pages)
(363s) Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (10 pages)
(288b) On 2007-07-05 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-05 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2007 \| resolution	Free Download (4 pages)
(288b) On 2007-02-16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-16 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007-02-16 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 16/02/07 from: st johns house barrington road altrincham cheshire WA14 1TJ filed on: 16th, February 2007 \| address	Free Download (2 pages)
(288a) On 2007-02-16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2007 \| resolution	Free Download (3 pages)
(287) Registered office changed on 16/02/07 from: st johns house barrington road altrincham cheshire WA14 1TJ filed on: 16th, February 2007 \| address	Free Download (2 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007-02-07 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007-02-07 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007-02-07 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-07 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/02/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ filed on: 7th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ filed on: 7th, February 2007 \| address	Free Download (1 page)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-07 New director appointed filed on: 7th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-01-30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(288a) On 2007-01-30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(CERTNM) Company name changed marplace (number 693) LIMITEDcertificate issued on 26/01/07 filed on: 26th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marplace (number 693) LIMITEDcertificate issued on 26/01/07 filed on: 26th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, June 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 15th, June 2006 \| incorporation	Free Download (26 pages)

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