Hamilton Heath Estates (No. 2) Limited

Active05725206 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 May 2019
Resigned Clynes, Mark Jonathan as Director
26 October 2017
Resigned Marks, Stuart Adam as Director
4 August 2016
Appointed Clynes, Mark Jonathan as Director
4 August 2016
Appointed Chaytow, Andrew Jonathan as Director
14 June 2012
Resigned Chaytow, Andrew Jonathan as Secretary
14 June 2012
Appointed Rubens, Mark as Director
14 June 2012
Appointed Marks, Stuart Adam as Director
14 June 2012
Resigned Clynes, Mark Jonathan as Director
14 June 2012
Resigned Chaytow, Andrew Jonathan as Director
3 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 February 2006
Appointed Chaytow, Andrew Jonathan as Director
28 February 2006
Appointed Chaytow, Andrew Jonathan as Secretary
28 February 2006
Appointed Clynes, Mark Jonathan as Director
28 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07982676
Former controllers (1)
8 August 2016
Ceased Andrew Jonathan Chaytow — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,137
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,480,907 £3,478,376 £3,475,213 £3,472,104 £3,469,928 £3,105,908
Balance sheet detail
202520242023202220212020
Fixed Assets£10,640,539£10,640,540£10,640,540
Current Assets£2,716,945£963£1,534£2,988£2,220£845
Debtors£2,715,808£23£223£2,063£841
Cash£1,137£940£1,311£925£1,379£845
Creditors (< 1 year)£2,611,037£7,171,574£7,169,969£7,168,314£7,164,384£7,160,478
Net Current Assets£105,908(£7,170,611)(£7,168,435)(£7,165,326)(£7,162,164)(£7,159,633)
Shareholder Funds£3,105,908£3,469,928£3,472,104£3,475,213£3,478,376£3,480,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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