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HAMILTON HEATH GROUP LIMITED - Lester House, 19-21 Broad Street, Bury, Lancashire, United Kingdom
Company Information
- Company registration number
- 07982676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lester House
- 19-21 Broad Street
- Bury
- Lancashire
- BL9 0DA
- England Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England UK
Management
- Managing Directors
- CHAYTOW, Andrew Jonathan
- RUBENS, Mark
- Company secretaries
- RUBENS, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-08
- Age Of Company 2012-03-08 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew Jonathan Chaytow
- Mark Rubens
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HH ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2020-10-02
- Last Date: 2019-09-18
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HAMILTON HEATH GROUP LIMITED Company Description
- HAMILTON HEATH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07982676. Its current trading status is "live". It was registered 2012-03-08. It was previously called HH ACQUISITION LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary.It can be contacted at Lester House .
Get HAMILTON HEATH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Heath Group Limited - Lester House, 19-21 Broad Street, Bury, Lancashire, United Kingdom
- 2012-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-02-27) - AA
keyboard_arrow_right 2019
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change-of-name-notice (2019-01-04) - CONNOT
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resolution (2019-01-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-02-08) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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notification-of-a-person-with-significant-control (2019-05-14) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-updates (2019-09-18) - CS01
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resolution (2019-10-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-22) - SH08
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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resolution (2017-11-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-small (2017-02-07) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-05) - SH01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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resolution (2016-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-small (2016-03-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-dormant (2015-03-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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change-person-secretary-company-with-change-date (2014-03-27) - CH03
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accounts-with-accounts-type-small (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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change-account-reference-date-company-previous-shortened (2013-11-28) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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change-account-reference-date-company-current-extended (2012-03-28) - AA01
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capital-allotment-shares (2012-03-28) - SH01
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change-of-name-notice (2012-03-29) - CONNOT
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certificate-change-of-name-company (2012-03-29) - CERTNM
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appoint-person-secretary-company-with-name (2012-03-30) - AP03
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legacy (2012-06-27) - MG01
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statement-of-companys-objects (2012-08-14) - CC04
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resolution (2012-08-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-14) - SH08
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legacy (2012-12-21) - MG01
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legacy (2012-06-16) - MG01
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incorporation-company (2012-03-08) - NEWINC