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Hamilton Heath Estates Limited

Hamilton Heath Estates Limited is an active company incorporated on 19 May 1999 with the registered office located in Bury, Greater Manchester. Hamilton Heath Estates Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03774069
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Lester House
19-21 Broad Street
Bury
Lancashire
BL9 0DA
England
Same address for the past 9 years
Telephone
01617610022
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1969
Director • None • British • Born in Sep 1970
Mr Andrew Jonathan Chaytow
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Heath Property Company Limited
Andrew Jonathan Chaytow is a mutual person.
Active
Hamilton Heath Estates (No. 2) Limited
Mark Rubens and Andrew Jonathan Chaytow are mutual people.
Active
Hamilton Heath Group Limited
Mark Rubens and Andrew Jonathan Chaytow are mutual people.
Active
RSW International Limited
Mark Rubens is a mutual person.
Active
Lakenheath Limited
Mark Rubens is a mutual person.
Active
RSW (Imports) Limited
Mark Rubens is a mutual person.
Active
Yes Online Limited
Mark Rubens is a mutual person.
Active
Smart Pet Shop Ltd
Mark Rubens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £1.02M (+180%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£34.41M
Increased by £4.56M (+15%)
Total Liabilities
-£20.96M
Increased by £2.24M (+12%)
Net Assets
£13.45M
Increased by £2.31M (+21%)
Debt Ratio (%)
61%
Decreased by 1.78% (-3%)
Latest Activity
New Charge Registered
3 Days Ago on 4 Sep 2025
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
New Charge Registered
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Accounting Period Shortened
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
2 Years Ago on 14 Aug 2023
New Charge Registered
2 Years Ago on 14 Aug 2023
New Charge Registered
2 Years Ago on 14 Aug 2023
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Documents
Registration of charge 037740690054, created on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 12 Aug 2025
Part of the property or undertaking has been released from charge 037740690044
Submitted on 15 Jul 2025
Registration of charge 037740690053, created on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 4 Jun 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 28 May 2025
Resolutions
Submitted on 7 Jun 2024
Solvency Statement dated 24/05/24
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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