Hmg Enterprises Limited, Worcestershire

Hmg Enterprises Limited is a private limited company. Located at 20 The Cross, Worcester, Worcestershire WR1 3PZ, this 19 years old enterprise was incorporated on 2005-03-07 and is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
2 directors can be found in this company: Harmesh K. (appointed on 07 March 2005), Matthew N. (appointed on 07 March 2005). Moving on to the secretaries (1 in total), we can name: Harmesh K. (appointed on 07 March 2005).
About
Name: Hmg Enterprises Limited
Number: 05384347
Incorporation date: 2005-03-07
End of financial year: 31 March
 
Address: 20 The Cross
Worcester
Worcestershire
WR1 3PZ
SIC code: 47290 - Other retail sale of food in specialised stores
Company staff
People with significant control
Hmg Capital Holdings Limited
11 July 2022
Address The Old Doctors House 74 Grange Road, Dudley, West Midlands, DY1 2AW, England
Legal authority Companies Act 2006
Legal form Holding Company
Country registered England And Wales
Place registered Company Address
Registration number 14032283
Nature of control: 75,01-100% shares
75,01-100% voting rights
Matthew N.
6 April 2016 - 11 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Harmesh K.
6 April 2016 - 11 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 272,669 368,509 481,685 648,818 704,372 682,439 638,275 783,298 789,078 816,429 1,005,664 920,422 112,961
Fixed Assets 110,320 80,495 59,430 39,153 25,640 62,221 194,326 168,607 136,068 108,639 83,878 67,178 47,927
Intangible Fixed Assets 23,333 18,333 13,333 8,333 3,333 - - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 220,520 258,686 347,446 483,126 481,707 496,681 - - - - - - -
Tangible Fixed Assets 86,987 62,162 46,097 30,820 22,307 62,221 - - - - - - -
Total Assets Less Current Liabilities 271,836 297,981 371,394 493,389 481,707 498,470 632,509 753,549 788,288 831,695 958,431 873,861 46,432

The deadline for Hmg Enterprises Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was sent on 2023-03-07. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Hmg Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 74 Grange Road, DY1 2AW Dudley, West Midlands. Matthew N. who has 1/2 or less of shares, 1/2 or less of voting rights. Harmesh K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 7th March 2024
filed on: 14th, March 2024 | confirmation statement
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