Hamilton Heath Group Limited

Company Name	Hamilton Heath Group Limited
Directors	Mark Rubens and Andrew Jonathan Chaytow
Company Status	Active
Company Number	07982676
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Previous Names	Hamilton Heath Acquisition Limited and HH Acquisition Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Rubens
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Warth Industrial Estate Warth Road Bury Lancashire BL9 9NB

Secretary Name	Mark Rubens
Nationality	British
Status	Current
Appointed	15 March 2012(1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Lester House 19-21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Andrew Jonathan Chaytow
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lester House 19-21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Stuart Adam Marks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lester House 19-21 Broad Street Bury Lancashire BL9 0DA

Director Name	Mr Mark Jonathan Clynes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2019)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Lester House 19-21 Broad Street Bury Lancashire BL9 0DA

Location

Registered Address	Lester House 19-21 Broad Street Bury Lancashire BL9 0DA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mark Rubens 50.00% Ordinary
50 at £1	Stuart Marks 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,742
Cash	£17
Current Liabilities	£593,176

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

21 October 2019	Delivered on: 25 October 2019 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
19 December 2012	Delivered on: 21 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: Philip Neville Reubens Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: Maxine Marks Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: Stuart Adam Marks Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: Paul Reubens Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2012	Delivered on: 16 June 2012 Satisfied on: 4 December 2013 Persons entitled: Commercial Acceptances Limited Classification: Debenture (fixed and floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
6 November 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
27 February 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
25 October 2019	Registration of charge 079826760007, created on 21 October 2019 (39 pages)
23 October 2019	Satisfaction of charge 6 in full (1 page)
22 October 2019	Change of share class name or designation (2 pages)
22 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
4 June 2019	Termination of appointment of Mark Jonathan Clynes as a director on 29 May 2019 (1 page)
14 May 2019	Change of details for Mr Andrew Jonathan Chaytow as a person with significant control on 6 April 2016 (2 pages)
14 May 2019	Notification of Mark Rubens as a person with significant control on 6 April 2016 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 February 2019	Accounts for a small company made up to 31 May 2018 (7 pages)
4 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-19 (2 pages)
4 January 2019	Change of name notice (2 pages)
10 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
5 March 2018	Accounts for a small company made up to 31 May 2017 (6 pages)
9 November 2017	Termination of appointment of Stuart Adam Marks as a director on 26 October 2017 (1 page)
9 November 2017	Termination of appointment of Stuart Adam Marks as a director on 26 October 2017 (1 page)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 November 2017	Satisfaction of charge 3 in full (4 pages)
2 November 2017	Satisfaction of charge 4 in full (4 pages)
2 November 2017	Satisfaction of charge 3 in full (4 pages)
2 November 2017	Satisfaction of charge 4 in full (4 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
7 February 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
7 February 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
5 October 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 202 (4 pages)
5 October 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 202 (4 pages)
14 September 2016	Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016 (2 pages)
14 September 2016	Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016 (2 pages)
14 September 2016	Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016 (2 pages)
14 September 2016	Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016 (2 pages)
19 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
23 December 2015	Registered office address changed from Hamilton House Warth Industrial Estate Warth Road Bury Lancashire BL9 9NB to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Hamilton House Warth Industrial Estate Warth Road Bury Lancashire BL9 9NB to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015 (1 page)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
27 March 2014	Secretary's details changed for Mark Rubens on 21 March 2014 (1 page)
27 March 2014	Director's details changed for Stuart Adam Marks on 21 March 2014 (2 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Director's details changed for Stuart Adam Marks on 21 March 2014 (2 pages)
27 March 2014	Secretary's details changed for Mark Rubens on 21 March 2014 (1 page)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
4 December 2013	Satisfaction of charge 1 in full (6 pages)
4 December 2013	Satisfaction of charge 1 in full (6 pages)
28 November 2013	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
28 November 2013	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
11 November 2013	Director's details changed for Mr Mark Rubens on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Mark Rubens on 11 November 2013 (2 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 25 March 2013 (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 August 2012	Statement of company's objects (2 pages)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
14 August 2012	Statement of company's objects (2 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2012	Appointment of Mark Rubens as a secretary (3 pages)
30 March 2012	Appointment of Stuart Adam Marks as a director (3 pages)
30 March 2012	Appointment of Mark Rubens as a secretary (3 pages)
30 March 2012	Appointment of Stuart Adam Marks as a director (3 pages)
30 March 2012	Appointment of Mark Rubens as a director (3 pages)
30 March 2012	Appointment of Mark Rubens as a director (3 pages)
29 March 2012	Company name changed hamilton heath acquisition LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
29 March 2012	Change of name notice (2 pages)
29 March 2012	Change of name notice (2 pages)
29 March 2012	Company name changed hamilton heath acquisition LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
28 March 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
28 March 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 100 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 100 (4 pages)
12 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
12 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
8 March 2012	Incorporation (36 pages)
8 March 2012	Incorporation (36 pages)

Hamilton Heath Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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