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HMG HOLDINGS LTD

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

This company is commonly known as Hmg Holdings Ltd. The company was founded 6 years ago and was given the registration number 11253020. The firm's registered office is in NORMANTON. You can find them at Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HMG HOLDINGS LTD
Company Number:11253020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1QS

Director13 March 2018Active
Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1QS

Director13 March 2018Active
Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1QS

Director13 March 2018Active

People with Significant Control

Ms Helen Ruth Culloden
Notified on:13 February 2019
Status:Active
Date of birth:February 2019
Nationality:British
Country of residence:England
Address:Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew James Barton
Notified on:13 February 2019
Status:Active
Date of birth:February 2019
Nationality:British
Country of residence:England
Address:Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Bernard Barton For And On Behalf Of The Henry Bernard Barton Settlement 1991
Notified on:13 March 2018
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:Riseley House, Wormald Green, Harrogate, United Kingdom, HG3 3PX
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital cancellation shares.

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2020-09-07Capital

Capital return purchase own shares.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-27Resolution

Resolution.

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2019-02-25Capital

Capital variation of rights attached to shares.

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2019-02-25Capital

Capital name of class of shares.

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2018-05-03Capital

Capital allotment shares.

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2018-04-27Resolution

Resolution.

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2018-03-13Incorporation

Incorporation company.

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