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Summary

Contact details

Officers12

Finance2

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HAMILTON HEATH ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1999 (25 years ago)

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Summary

NameHAMILTON HEATH ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03774069
Incorporation Date19 May 1999 (25 years ago) / 422 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LANCASHIRE, BURY, LESTER HOUSE, 19-21 BROAD STREET, BL9 0DA

Officers

individual

IndividualUnited Kingdom

Mr Andrew Jonathan Chaytow

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Clynes, Mark Jonathan

Director


Appointed on04 Aug 2016

Resigned on29 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marks, Stuart Adam

Director


Appointed on14 Jun 2012

Resigned on26 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on19 May 1999

Resigned on25 May 1999

individual

IndividualUnited Kingdom

Chaytow, Andrew Jonathan

Secretary


Appointed on30 Jun 2000

Resigned on14 Jun 2012

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20224,711,836 GBP
(~$5,805,990)
26,552,860 GBP
(~$32,718,805)
11,794,192 GBP
(~$14,532,968)
View full report
20213,759,776 GBP
(~$5,170,735)
29,080,278 GBP
(~$39,993,452)
7,082,356 GBP
(~$9,740,205)
View full report

Find out all the information about the company

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Events

Old value

12 Mar 2001

Name changeHAMILTON HEATH COMMERCIAL LIMITED

08 Jun 2000

Name changeT J C PROPERTIES LTD

Documents

DateNameTypeDocument
21 Jun 2022Confirmation statement with no updatesCS01View
23 Feb 2022Accounts with accounts type smallAAView
21 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges50
  • Outstanding8
  • Satisfied42

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Frequently asked questions

Where is HAMILTON HEATH ESTATES LIMITED's headquarters?

HAMILTON HEATH ESTATES LIMITED's headquarters is located at ENGLAND, LANCASHIRE, BURY, LESTER HOUSE, 19-21 BROAD STREET, BL9 0DA

What is HAMILTON HEATH ESTATES LIMITED's industry?

HAMILTON HEATH ESTATES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HAMILTON HEATH ESTATES LIMITED started?

HAMILTON HEATH ESTATES LIMITED was started in 1999

How much profit does HAMILTON HEATH ESTATES LIMITED make?

HAMILTON HEATH ESTATES LIMITED's profit is $5,805,990

Sources: Companies House