HAMILTON HEATH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HAMILTON HEATH HOLDINGS LIMITED
COMPANY NUMBER
05533029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2016
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/08/2005
06/09/2005
JELLINGHAM LTD
LANCASHIRE
BL9 0DA
Telephone: 01617610022
TPS: No
Lester House
21 Broad Street
Bury
Lancashire
BL9 0DA
Telephone: 7610022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Andrew Jonathan Chaytow (901388415) Appointed |
| 22/09/2023 | New Board Member Mark Jonathan Clynes (907068478) Appointed |
| 13/11/2017 | Stuart Adam Marks (906348587) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON HEATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HEATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HEATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in May 1969 |
Resigned | Director&Secretary |
Current: 11 Past: 51 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 8 Past: 26 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 5 Past: 61 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Andrew Jonathan Chaytow (901388415) Appointed |
| 22/09/2023 | New Board Member Mark Jonathan Clynes (907068478) Appointed |
| 13/11/2017 | Stuart Adam Marks (906348587) has left the board |
| 11/02/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Mark Jonathan Clynes (907068478) Appointed |
| 16/09/2016 | New Board Member Andrew Jonathan Chaytow (901388415) Appointed |
| 09/03/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 30/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 07/09/2012 | New Board Member Stuart Adam Marks Appointed |
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