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Companies House/Manchester/Company profile

HAMILTON HEATH GROUP LIMITED

Active
07982676·incorporated 2012-03-08

HAMILTON HEATH GROUP LIMITED is an active UK private limited company, incorporated on 8 March 2012 at Companies House (number 07982676; OpenRegistry canonical ID GB-07982676-hamilton-heath-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-08
Registered Address
UNIT 30 ETON BUSINESS PARK, RADCLIFFE, MANCHESTER, M26 2ZS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON HEATH GROUP LIMITED has 2 persons with significant control on file:

  • Mr Mark Rubens born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Jonathan Chaytow born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAMILTON HEATH GROUP LIMITED has previously traded as:

  • HH ACQUISITION LIMITED (until 2019-01-04)
  • HAMILTON HEATH ACQUISITION LIMITED (until 2012-03-29)

Similar UK companies

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Other companies registered in Manchester: