Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Hamilton Heath Group Limited
- Incorporated
- 8 March 2012 (14 years)
- Previously known as
- HH Acquisition Limited (until 4 January 2019)Hamilton Heath Acquisition Limited (until 29 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mark RubensAndrew Jonathan Chaytow
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 30 Eton Business ParkRadcliffeManchesterM26 2ZS
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2016
British
Born May 1969 (57)
Rubens, Mark
Secretary · Appointed 15 March 2012
British
Director · Appointed 15 March 2012
British
Born September 1970 (56)
Officer history (3 former)
29 May 2019
26 October 2017
Resigned Marks, Stuart Adam as Director
4 August 2016
4 August 2016
15 March 2012
Appointed Rubens, Mark as Secretary
15 March 2012
15 March 2012
Appointed Marks, Stuart Adam as Director
8 March 2012
8 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Holdings 1
Companies where Hamilton Heath Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £4,064
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,347,266 | £4,347,266 | ||||
| Current Assets | £1,250,650 | £3,755 | £1,961 | £11,131 | £23,511 | £90,670 |
| Debtors | £1,246,586 | £202 | £892 | £163 | £270 | |
| Cash | £4,064 | £3,553 | £1,069 | £10,968 | £23,241 | £90,670 |
| Creditors (< 1 year) | £3,473,312 | £3,878,233 | £3,628,128 | £3,532,660 | £2,874,039 | £2,938,566 |
| Net Current Assets | (£2,222,662) | (£3,874,478) | (£3,626,167) | (£3,521,529) | (£2,850,528) | (£2,847,896) |
| Shareholder Funds | £470,483 | £472,788 | £721,099 | £825,737 | £1,496,738 | £1,499,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions | |||
| 23 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Registered office address changed |
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