HAMILTON HEATH GROUP LIMITED
LESTER HOUSE, 19-21 BROAD STREET, BURY BL9 0DA- Active
- Private Limited Company
- Company No. 07982676
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON HEATH GROUP LIMITED was incorporated on Thursday, March 8, 2012 as a Private Limited Company with registered address in BURY. HAMILTON HEATH GROUP 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 12 years 8 months and 3 days.
| Name | HAMILTON HEATH GROUP LIMITED |
|---|---|
| Company number | 07982676 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2012 |
| 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 |
|---|---|
| Mark Rubens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jonathan Chaytow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON HEATH GROUP LIMITED | 08 Mar 2012 |
| HAMILTON HEATH ACQUISITION LIMITED | 29 Mar 2012 |
| HH ACQUISITION LIMITED | 04 Jan 2019 |