Founded in 2012, Hamilton Heath Group, classified under reg no. 07982676 is an active company. Currently registered at Lester House BL9 0DA, Bury the company has been in the business for 12 years. Its financial year was closed on May 30 and its latest financial statement was filed on 31st May 2022. Since 4th January 2019 Hamilton Heath Group Limited is no longer carrying the name Hh Acquisition.
At the moment there are 2 directors in the the firm, namely Andrew C. and Mark R.. In addition one secretary - Mark R. - is with the company. As of 23 May 2024, there were 3 ex directors - Mark C., Stuart M. and others listed below. There were no ex secretaries.
| Office Address | Lester House |
| Office Address2 | 19-21 Broad Street |
| Town | Bury |
| Post code | BL9 0DA |
| Country of origin | United Kingdom |
| Registration Number | 07982676 |
| Date of Incorporation | Thu, 8th Mar 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 04 August 2016
Position: Director
Appointed: 15 March 2012
Position: Secretary
Appointed: 15 March 2012
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hh Acquisition | January 4, 2019 |
| Hamilton Heath Acquisition | March 29, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 513 | 90 670 | 23 241 | 10 968 | 1 069 |
| Current Assets | 613 | 90 670 | 23 511 | 11 131 | 1 961 |
| Debtors | 100 | 270 | 163 | 892 | |
| Other Debtors | 100 | 270 | 163 | 892 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 685 738 | 1 831 828 | 1 801 828 | 2 476 730 | 2 534 730 |
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 576 | 576 | |||
| Creditors | 2 701 655 | 2 938 464 | 2 874 039 | 3 532 660 | 3 628 128 |
| Dividends Paid | 155 189 | ||||
| Investments Fixed Assets | 4 347 266 | 4 347 266 | 4 347 266 | 4 347 266 | 4 347 266 |
| Net Assets Liabilities Subsidiaries | 2 800 779 | ||||
| Net Current Assets Liabilities | -2 701 042 | -2 847 896 | -2 850 528 | -3 521 529 | -3 626 167 |
| Other Creditors | 18 550 | 15 370 | 15 430 | 15 450 | 1 093 398 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 1 628 961 | 8 335 | -2 734 | 3 061 | 362 |
| Profit Loss Subsidiaries | 52 393 | ||||
| Total Assets Less Current Liabilities | 1 646 224 | 1 499 472 | 1 496 738 | 825 737 | 721 099 |
| Trade Creditors Trade Payables | 997 367 | 1 090 792 | 1 056 205 | 1 040 480 | |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 2nd, February 2024 |
accounts | Free Download (7 pages) |
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