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Hamilton Heath Group Limited

Hamilton Heath Group Limited is an active company incorporated on 8 March 2012 with the registered office located in Bury, Greater Manchester. Hamilton Heath Group Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07982676
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
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
0161 7610022
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Born in Sep 1970 • Lives in England
Director • Managing Director • British • Lives in England • Born in May 1969
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 Limited
Mark Rubens and Andrew Jonathan Chaytow are mutual people.
Active
Hamilton Heath Estates (No. 2) 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
£3.55K
Increased by £2.48K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.35M
Increased by £1.79K (0%)
Total Liabilities
-£3.88M
Increased by £250.11K (+7%)
Net Assets
£472.79K
Decreased by £248.31K (-34%)
Debt Ratio (%)
89%
Increased by 5.71% (+7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 2 Feb 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 3 Oct 2023
Satisfaction of charge 2 in full
Submitted on 13 Jun 2023
Satisfaction of charge 5 in full
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 11 Apr 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 23 Feb 2022
Confirmation statement made on 18 September 2021 with updates
Submitted on 11 Oct 2021
Repayment History
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