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HMG ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmg Enterprises Limited. The company was founded 19 years ago and was given the registration number 05384347. The firm's registered office is in WORCESTERSHIRE. You can find them at 20 The Cross, Worcester, Worcestershire, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HMG ENTERPRISES LIMITED
Company Number:05384347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:20 The Cross, Worcester, Worcestershire, WR1 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Pedmore Road, Dudley, DY2 0RP

Secretary07 March 2005Active
20 The Cross, Worcester, Worcestershire, WR1 3PZ

Director07 March 2005Active
20 The Cross, Worcester, Worcestershire, WR1 3PZ

Director07 March 2005Active
2 Fordham Grove, Pendeford Rise, Wolverhampton, WV9 5RR

Director07 March 2005Active

People with Significant Control

Hmg Capital Holdings Limited
Notified on:11 July 2022
Status:Active
Country of residence:England
Address:The Old Doctors House, 74 Grange Road, Dudley, England, DY1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harmesh Kumar
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:20 The Cross, Worcester, England, WR1 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Lee Neale
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:20 The Cross, Worcester, England, WR1 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Mortgage

Mortgage satisfy charge full.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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