Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Feb 2026 CS01 Confirmation statement made on 30 January 2026 with no updates
View PDF Confirmation statement made on 30 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2025 AA Audited abridged accounts made up to 31 August 2024
View PDF Audited abridged accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
04 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 AA Audited abridged accounts made up to 31 August 2023
View PDF Audited abridged accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
22 Feb 2024 AP01 Appointment of Mr James Ian Sheridan as a director on 22 February 2024
View PDF Appointment of Mr James Ian Sheridan as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AA Audited abridged accounts made up to 31 August 2022
View PDF Audited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
08 Feb 2023 TM01 Termination of appointment of William John Howard Murray as a director on 5 February 2023
View PDF Termination of appointment of William John Howard Murray as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 527,240
View PDF Statement of capital following an allotment of shares on 16 December 2022
  • GBP 527,240
- link opens in a new window - 3 pages (3 pages)
03 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Dec 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2022 AA Audited abridged accounts made up to 31 August 2021
View PDF Audited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
15 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021 AA Audited abridged accounts made up to 31 August 2020
View PDF Audited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020 AA Audited abridged accounts made up to 31 August 2019
View PDF Audited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
03 Apr 2020 TM01 Termination of appointment of Joy Elizabeth Baggaley as a director on 31 March 2020
View PDF Termination of appointment of Joy Elizabeth Baggaley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)