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 - BURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPAL LOANS LIMITED Active DORMANT 74990 - Non-trading company
APPRECIATE LIMITED MERSEYSIDE Active GROUP 70100 - Activities of head offices
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
PARK CONNECT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
G2 INTERACTIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ONLINE SOLUTIONS LIMITED MERSEYSIDE Dissolved... DORMANT 74990 - Non-trading company
INRIX UK LTD. ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
INRIX HOLDINGS LIMITED ALTRINCHAM Dissolved... FULL 70100 - Activities of head offices
NOVCOM 24 LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
FSH.COM LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
TRAFFICLINK LIMITED ALTRINCHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMILTON HEATH HOLDINGS LIMITED BURY Dissolved... SMALL 68100 - Buying and selling of own real estate
HAMILTON HEATH ESTATES (NO. 2) LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A2OM INTERNATIONAL LIMITED CRANFIELD ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
POLICY RESEARCH UNIT LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
YRSTORE LIMITED MAIDENHEAD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE IDEAS COMPANY INC LIMITED ISLE OF ANGLESEY WALES Active MICRO ENTITY 73120 - Media representation services
PINK JAMJAR LTD BURY Dissolved... NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
THE IDEAS COMPANY EBT LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAYA MEDICALS LIMITED BURY Active UNAUDITED ABRIDGED 66210 - Risk and damage evaluation
PD ELECTRICALS LTD BURY ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
ALKER TRANSPORT LTD BURY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
THE DOOR & SHUTTER GROUP LTD BURY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHAYTOW INVESTMENTS LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECO3INSTALLS LTD BURY ENGLAND Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
ICI (UNSWORTH POLE) LTD BURY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ICI (MELTON MOWBRAY) LTD BURY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
JACKSON LEE ACCOUNTANTS (UK HOLDINGS) LTD BURY UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ACI DEVELOPMENTS LIMITED BURY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects