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

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Hmg Trading Limited (number 06544652) is a private limited company created on 2008-03-26. This firm has its registered office at St Johns House, Barrington Road, Altrincham WA14 1TJ. Having undergone a change in 2013-07-12, the previous name the enterprise utilized was Hmg (Uk) Limited. Hmg Trading Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Hmg Trading Limited
Number	06544652
Date of Incorporation:	Wed, 26th Mar 2008
End of financial year:	31 August
Address:	St Johns House, Barrington Road, Altrincham, WA14 1TJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 6 directors that can be found in this particular firm, we can name: James S. (appointed on 22 February 2024), Bruce M. (appointment date: 21 April 2022), Edward M. (appointed on 21 April 2022). 1 secretary is also present: Carol H. (appointed on 05 March 2015). The Companies House indexes 1 person of significant control - The Hollins Murray Group Limited, a corporation that can be found at Barrington Road, WA14 1TJ Altrincham. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

The Hollins Murray Group Limited

26 March 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	8273718
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-26 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-26 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2024-02-22 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-26 filed on: 29th, March 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2023-02-05 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-12-16: 1.21 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, January 2023 \| incorporation	Free Download (24 pages)
(SH02) Sub-division of shares on 2022-12-16 filed on: 3rd, January 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-21 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-21 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-26 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-26 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-26 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-26 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-08-31 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-03-26 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-08-31 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-03-26 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2016-03-26 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-08-31 filed on: 22nd, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-03-26 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AP03) On 2015-03-05 - new secretary appointed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-11-30 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 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 made up to 2014-03-26 with full list of members filed on: 27th, March 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 (8 pages)
(CERTNM) Company name changed hmg (uk) LIMITEDcertificate issued on 12/07/13 filed on: 12th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-07-11 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2013-03-26 with full list of members filed on: 26th, March 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 (8 pages)
(AA) Full accounts data made up to 2011-08-31 filed on: 27th, April 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-03-26 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-26 with full list of members filed on: 28th, March 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 (8 pages)
(CH01) On 2010-11-03 director's details were changed filed on: 3rd, November 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)
(CH03) On 2010-10-06 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-10-01 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-26 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2010-03-05 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2009-08-31 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/08/2009 filed on: 25th, March 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed marplace (number 735) LIMITEDcertificate issued on 14/07/08 filed on: 11th, July 2008 \| change of name	Free Download (2 pages)
(288a) On 2008-06-10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (4 pages)
(288a) On 2008-06-10 Director and secretary appointed filed on: 10th, June 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(288b) On 2008-06-10 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/06/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE filed on: 10th, June 2008 \| address	Free Download (1 page)
(288b) On 2008-06-10 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (24 pages)

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