HMG INVESTMENTS LIMITED

Company summary

Company number: 00460732
Status: ACTIVE
Incorporated / age: 2 November 194877 years
Registered office: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
Accounts due: 28 May 2027
Confirmation statement due: 5 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NORTHERN REALTY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Carol Ann ACTIVE	Secretary	05 Mar 2015				St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
CASSON, Nicholas Peter ACTIVE	Director	18 Sep 2006		England	June 1972	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
HALL, Carol Ann ACTIVE	Director	22 Oct 2018		England	September 1977	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
MURRAY, Bruce Alistair Ian ACTIVE	Director	08 Jul 2019		England	March 1974	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
MURRAY, Charles Hulme Hollins ACTIVE	Director	24 Feb 2010		United Kingdom	June 1962	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
MURRAY, Edward Gordon ACTIVE	Director	08 Jul 2019		England	March 1977	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
SHERIDAN, James Ian ACTIVE	Director	22 Feb 2024		England	December 1970	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
THOMAS, Ian Campbell RESIGNED	Secretary		30 Nov 2014			St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
BAGGALEY, Joy Elizabeth RESIGNED	Director	23 Aug 2010	31 Mar 2020	England	February 1958	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
MARSHALL, Thomas Warwick RESIGNED	Director	23 Sep 1996	20 Jun 2007		October 1945	Hollins Murray Group, St Johns House Barrington Road, Altrincham, Cheshire, WA14 1TJ
MILLS, John Charles Harvey RESIGNED	Director		14 Jul 1999	England	July 1938	1 Willow Way, Didsbury, Manchester, Lancashire, M20 6JT
MITCHELL, Paul RESIGNED	Director	14 Jul 1999	17 Jun 2009	England	May 1951	Long Meadow, Snelson Lane Marthall, Knutsford, Cheshire, WA16 8SR
MURRAY, Andrew John RESIGNED	Director		31 Oct 2009	United Kingdom	April 1954	Far Slack Farm, Rowarth, High Peak, SK22 1EA
MURRAY, Athol Hollins RESIGNED	Director		04 Sep 1995		January 1922	Erlesdene Garden Cottage Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
MURRAY, Colin Craig RESIGNED	Director		05 Feb 1998		April 1925	4 Erlesdene, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SL
MURRAY, Richard Gordon RESIGNED	Director		29 Feb 2008	United Kingdom	May 1945	Rutherford House, 3 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
MURRAY, Rupert Hollins RESIGNED	Director		31 Mar 2012	United Kingdom	May 1955	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
MURRAY, Stephen Bruce RESIGNED	Director		22 Sep 2008	England	September 1943	Hawthorne Cottage, Sack Lane Aston By Budworth, Northwich, Cheshire, CW9 6LY
MURRAY, William John Howard RESIGNED	Director	25 Nov 2014	05 Feb 2023	Wales	August 1964	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
THOMAS, Ian Campbell RESIGNED	Director	01 Jun 2002	30 Nov 2014	England	May 1952	St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

HALL, Carol Ann ACTIVE
Role: Secretary
Appointed on: 05 Mar 2015
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

CASSON, Nicholas Peter ACTIVE
Role: Director
Appointed on: 18 Sep 2006
Country of Residence: England
Date of birth: June 1972
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

HALL, Carol Ann ACTIVE
Role: Director
Appointed on: 22 Oct 2018
Country of Residence: England
Date of birth: September 1977
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

MURRAY, Bruce Alistair Ian ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: March 1974
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

MURRAY, Charles Hulme Hollins ACTIVE
Role: Director
Appointed on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

MURRAY, Edward Gordon ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: March 1977
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

SHERIDAN, James Ian ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: December 1970
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

THOMAS, Ian Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2014
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

BAGGALEY, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: February 1958
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

MARSHALL, Thomas Warwick RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 20 Jun 2007
Date of birth: October 1945
Address: Hollins Murray Group, St Johns House Barrington Road, Altrincham, Cheshire, WA14 1TJ

MILLS, John Charles Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: July 1938
Address: 1 Willow Way, Didsbury, Manchester, Lancashire, M20 6JT

MITCHELL, Paul RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 17 Jun 2009
Country of Residence: England
Date of birth: May 1951
Address: Long Meadow, Snelson Lane Marthall, Knutsford, Cheshire, WA16 8SR

MURRAY, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Far Slack Farm, Rowarth, High Peak, SK22 1EA

MURRAY, Athol Hollins RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: January 1922
Address: Erlesdene Garden Cottage Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL

MURRAY, Colin Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1998
Date of birth: April 1925
Address: 4 Erlesdene, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SL

MURRAY, Richard Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Rutherford House, 3 Rutherford Drive, Knutsford, Cheshire, WA16 8GX

MURRAY, Rupert Hollins RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

MURRAY, Stephen Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2008
Country of Residence: England
Date of birth: September 1943
Address: Hawthorne Cottage, Sack Lane Aston By Budworth, Northwich, Cheshire, CW9 6LY

MURRAY, William John Howard RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 05 Feb 2023
Country of Residence: Wales
Date of birth: August 1964
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

THOMAS, Ian Campbell RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: May 1952
Address: St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
05 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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