Hmg Holdings Ltd is a private limited company registered at Beckbridge Road, Normanton Industrial Estate, Normanton WF6 1QS. Incorporated on 2018-03-13, this 6-year-old company is run by 3 directors.
Director Gregory B., appointed on 13 March 2018. Director Matthew B., appointed on 13 March 2018. Director Helen C., appointed on 13 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-20 and the date for the subsequent filing is 2024-08-03. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Beckbridge Road |
| Office Address2 | Normanton Industrial Estate |
| Town | Normanton |
| Post code | WF6 1QS |
| Country of origin | United Kingdom |
| Registration Number | 11253020 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Helen C. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Matthew B. This PSC owns 25-50% shares. Then there is Henry B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Helen C.
| Notified on | 13 February 2019 |
| Nature of control: |
50,01-75% shares |
Matthew B.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% shares |
Henry B.
| Notified on | 13 March 2018 |
| Ceased on | 13 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 1 000 | 1 000 | 949 | 949 | 949 |
| Net Assets Liabilities | 501 000 | 701 004 | 800 949 | 800 949 | 800 949 |
| Other Debtors | 1 000 | 1 000 | 949 | 949 | 949 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 99 996 | 99 996 | |||
| Investments Fixed Assets | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 |
| Investments In Subsidiaries | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 |
| Net Current Assets Liabilities | -199 004 | -98 996 | 949 | ||
| Other Creditors | 200 004 | 99 996 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 600 996 | 701 004 | |||
| Total Borrowings | 99 996 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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