Hamilton Heath Estates Limited

Active03774069 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Andrew Jonathan Chaytow
Accounts type
Small
Region
North West
Address
Unit 30 Eton Business Park
Radcliffe
Manchester
M26 2ZS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
53
Outstanding
10
Part satisfied
0
Satisfied
43

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2016
British
Born May 1969 (57)
Director · Appointed 14 June 2012
British
Born September 1970 (56)
Officer history (9 former)
29 May 2019
Resigned Clynes, Mark Jonathan as Director
26 October 2017
Resigned Marks, Stuart Adam as Director
4 August 2016
Appointed Chaytow, Andrew Jonathan as Director
4 August 2016
Appointed Clynes, Mark Jonathan as Director
14 June 2012
Resigned Clynes, Mark Jonathan as Director
14 June 2012
Resigned Chaytow, Andrew Jonathan as Director
14 June 2012
Appointed Marks, Stuart Adam as Director
14 June 2012
Resigned Chaytow, Andrew Jonathan as Secretary
14 June 2012
Appointed Rubens, Mark as Director
22 May 2003
Resigned Bergin, Simon David as Director
21 May 2003
Appointed Bergin, Simon David as Director
30 June 2000
Appointed Chaytow, Andrew Jonathan as Secretary
30 June 2000
Resigned Clynes, Simon as Secretary
30 June 2000
Appointed Chaytow, Andrew Jonathan as Director
25 May 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 May 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 May 1999
Appointed Clynes, Simon as Secretary
24 May 1999
Appointed Clynes, Mark Jonathan as Director
19 May 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£13,568,971
Cash
£996,371
Profit
£268,510
Debt Ratio
60%
Current Ratio
1.4x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £3,322,580 £7,082,356 £11,794,192 £11,138,808 £13,450,461 £13,568,971
Balance sheet detail
202520242023202220212020
Fixed Assets£29,383,421£29,179,712£26,080,134£26,552,860£29,080,278£24,205,194
Current Assets£4,967,493£5,232,339£3,671,945£3,894,741£4,749,785£4,521,822
Debtors£3,971,122£3,652,918£3,108,535£2,525,319£4,059,135£3,803,479
Cash£996,371£1,579,421£563,410£1,369,422£690,650£718,343
Creditors (< 1 year)£3,645,427£3,743,749£7,281,763£7,447,539£12,928,035£9,419,829
Creditors (> 1 year)£16,404,749£16,424,308£11,331,508£11,205,870£13,819,672£15,984,607
Net Current Assets£1,322,066£1,488,590(£3,609,818)(£3,552,798)(£8,178,250)(£4,898,007)
Net Assets£13,568,971£13,450,461£11,138,808£11,794,192£7,082,356£3,322,580
Shareholder Funds£13,568,971£13,450,461£11,138,808£11,794,192£7,082,356£3,322,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full

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