HAMILTON HEATH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON HEATH GROUP LIMITED
COMPANY NUMBER
07982676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
hamiltonheath.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/03/2012
04/01/2019
HH ACQUISITION LIMITED
View all previous names
LANCASHIRE
BL9 0DA
Telephone: 04161761002
TPS: No
Lester House
21 Broad Street
Bury
Lancashire
BL9 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON HEATH GROUP LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HEATH ESTATES (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HEATH ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON HEATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HEATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HEATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2012 - Present (12 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
15/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
08/03/2012 - Present (12 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
15/03/2012 - 26/10/2017 (5 years and 7 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON HEATH GROUP LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HEATH ESTATES (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HEATH ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | Mark Jonathan Clynes (907068478) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 13/11/2017 | Stuart Adam Marks (916799629) has left the board |
| 16/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 16/09/2016 | New Board Member Andrew Jonathan Chaytow (901388415) Appointed |
| 16/09/2016 | New Board Member Mark Jonathan Clynes (907068478) Appointed |
| 19/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 25/12/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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