HAMILTON HEATH ESTATES (NO. 2) LIMITED
LESTER HOUSE, 19-21 BROAD STREET, BURY BL9 0DA- Active
- Private Limited Company
- Company No. 05725206
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON HEATH ESTATES (NO. 2) LIMITED was incorporated on Tuesday, February 28, 2006 as a Private Limited Company with registered address in BURY. HAMILTON HEATH ESTATES (NO. 2) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 8 months and 11 days.
| Name | HAMILTON HEATH ESTATES (NO. 2) LIMITED |
|---|---|
| Company number | 05725206 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LESTER HOUSE 19-21 BROAD STREET BURY BL9 0DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Jonathan Chaytow Nationality: British |
Dates: Monday, August 8, 2016 - Monday, August 8, 2016
ownership of shares 25 to 50 percent
|
| Hamilton Heath Group Limited 19-21 Broad Street, BL9 0DA |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON HEATH ESTATES (NO. 2) LIMITED | 28 Feb 2006 |