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HAMILTON HEATH ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Heath Estates Limited. The company was founded 24 years ago and was given the registration number 03774069. The firm's registered office is in BURY. You can find them at Lester House, 19-21 Broad Street, Bury, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON HEATH ESTATES LIMITED
Company Number:03774069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lester House, 19-21 Broad Street, Bury, Lancashire, England, BL9 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lester House, 19-21 Broad Street, Bury, England, BL9 0DA

Director04 August 2016Active
Lester House, 19-21 Broad Street, Bury, England, BL9 0DA

Director14 June 2012Active
20 Church Lane, Whitefield, Manchester, M45 7NF

Secretary30 June 2000Active
59 Sheepfoot Lane, Prestwich, Manchester, M25 0DN

Secretary24 May 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 May 1999Active
189 Bury Old Road, Salford, M7 4PZ

Director21 May 2003Active
20 Church Lane, Whitefield, Manchester, M45 7NF

Director30 June 2000Active
Lester House, 19-21 Broad Street, Bury, England, BL9 0DA

Director04 August 2016Active
16 Pinfold Lane, Whitefield, Manchester, M45 7JS

Director24 May 1999Active
Lester House, 19-21 Broad Street, Bury, England, BL9 0DA

Director14 June 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 May 1999Active

People with Significant Control

Mr Andrew Jonathan Chaytow
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Lester House, 19-21 Broad Street, Bury, England, BL9 0DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type small.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-04-11Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type small.

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2020-02-26Resolution

Resolution.

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2020-02-25Capital

Capital allotment shares.

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2019-10-26Incorporation

Memorandum articles.

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2019-10-26Resolution

Resolution.

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2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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