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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 Manchester, 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
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 4 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 (2 months remaining)
Address
Unit 30 Eton Business Park
Radcliffe
Manchester
M26 2ZS
England
Address changed on 22 Oct 2025 (1 month ago)
Previous address was Lester House 19-21 Broad Street Bury Lancashire BL9 0DA England
Telephone
0161 7610022
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1970
Director • Managing Director • 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 Estates Limited
Andrew Jonathan Chaytow and Mark Rubens are mutual people.
Active
Hamilton Heath Estates (No. 2) Limited
Andrew Jonathan Chaytow and Mark Rubens are mutual people.
Active
Hamilton Heath Property Company Limited
Andrew Jonathan Chaytow is a mutual person.
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
Mr Andrew Jonathan Chaytow (PSC) Details Changed
1 Month Ago on 22 Oct 2025
Mr Mark Rubens Details Changed
1 Month Ago on 22 Oct 2025
Mark Rubens (PSC) Details Changed
1 Month Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Mark Rubens (PSC) Details Changed
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Get Credit Report
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Documents
Change of details for Mr Andrew Jonathan Chaytow as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Change of details for Mark Rubens as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Mark Rubens on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from Lester House 19-21 Broad Street Bury Lancashire BL9 0DA England to Unit 30 Eton Business Park Radcliffe Manchester M26 2ZS on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 30 Sep 2025
Change of details for Mark Rubens as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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