HAMILTON HEATH ESTATES LIMITED - BURY
Company Profile | Company Filings |
Overview
HAMILTON HEATH ESTATES LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
HAMILTON HEATH ESTATES LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774069. The accounts status is SMALL and accounts are next due on 28/02/2025.
HAMILTON HEATH ESTATES LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774069. The accounts status is SMALL and accounts are next due on 28/02/2025.
HAMILTON HEATH ESTATES LIMITED - BURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LESTER HOUSE
BURY
LANCASHIRE
BL9 0DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RUBENS | Sep 1970 | British | Director | 2012-06-14 | CURRENT |
MR ANDREW JONATHAN CHAYTOW | May 1969 | British | Director | 2016-08-04 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-25 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-25 | RESIGNED | ||
MR STUART ADAM MARKS | Sep 1966 | British | Director | 2012-06-14 UNTIL 2017-10-26 | RESIGNED |
MR MARK JONATHAN CLYNES | Apr 1968 | British | Director | 1999-05-24 UNTIL 2012-06-14 | RESIGNED |
MR MARK JONATHAN CLYNES | Apr 1968 | British | Director | 2016-08-04 UNTIL 2019-05-29 | RESIGNED |
MR ANDREW JONATHAN CHAYTOW | May 1969 | British | Director | 2000-06-30 UNTIL 2012-06-14 | RESIGNED |
MR SIMON DAVID BERGIN | Jul 1946 | British | Director | 2003-05-21 UNTIL 2003-05-22 | RESIGNED |
SIMON CLYNES | Jul 1939 | Secretary | 1999-05-24 UNTIL 2000-06-30 | RESIGNED | |
MR ANDREW JONATHAN CHAYTOW | May 1969 | British | Secretary | 2000-06-30 UNTIL 2012-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Jonathan Chaytow | 2016-04-06 | 5/1969 | Bury Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAMILTON_HEATH_ESTATES_LI - Accounts | 2024-02-03 | 31-05-2023 | £563,410 Cash £11,138,808 equity |
HAMILTON_HEATH_ESTATES_LI - Accounts | 2023-04-12 | 31-05-2022 | £1,369,422 Cash £11,794,192 equity |
HAMILTON_HEATH_ESTATES_LI - Accounts | 2022-02-24 | 31-05-2021 | £690,650 Cash £7,082,356 equity |
HAMILTON_HEATH_ESTATES_LI - Accounts | 2020-12-02 | 31-05-2020 | £718,343 Cash £3,322,580 equity |