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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rubens, Mark
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Chaytow, Andrew Jonathan
    Born in May 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Chaytow
    Born in May 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Clynes, Mark Jonathan
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2012-06-14
    OF - Director → CIF 0
    Clynes, Mark Jonathan
    Property Director born in April 1968
    Individual (12 offsprings)
    icon of calendar 2016-08-04 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Marks, Stuart Adam
    Born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Clynes, Simon
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Chaytow, Andrew Jonathan
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2012-06-14
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 5
    Bergin, Simon David
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HEATH ESTATES LIMITED

Previous names
HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
T J C PROPERTIES LTD - 2000-06-08
BRAIDWELL PROPERTIES LTD - 1999-07-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
186,658 GBP2024-05-31
60,134 GBP2023-05-31
Investment Property
28,993,054 GBP2024-05-31
26,020,000 GBP2023-05-31
Fixed Assets
29,179,712 GBP2024-05-31
26,080,134 GBP2023-05-31
Debtors
3,652,918 GBP2024-05-31
3,213,535 GBP2023-05-31
Cash at bank and in hand
1,579,421 GBP2024-05-31
563,410 GBP2023-05-31
Current Assets
5,232,339 GBP2024-05-31
3,776,945 GBP2023-05-31
Net Current Assets/Liabilities
1,488,590 GBP2024-05-31
-3,504,818 GBP2023-05-31
Total Assets Less Current Liabilities
30,668,302 GBP2024-05-31
22,575,316 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-16,424,308 GBP2024-05-31
Net Assets/Liabilities
13,450,461 GBP2024-05-31
11,138,808 GBP2023-05-31
Equity
Called up share capital
3,000,100 GBP2024-05-31
3,000,100 GBP2023-05-31
3,000,100 GBP2022-05-31
Revaluation reserve
11,630,353 GBP2024-05-31
9,666,126 GBP2023-05-31
9,814,209 GBP2022-05-31
Retained earnings (accumulated losses)
-1,179,992 GBP2024-05-31
-1,527,418 GBP2023-05-31
-1,495,117 GBP2022-05-31
Equity
13,450,461 GBP2024-05-31
11,138,808 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,311,653 GBP2023-06-01 ~ 2024-05-31
-180,384 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,311,653 GBP2023-06-01 ~ 2024-05-31
-180,384 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
283,571 GBP2024-05-31
134,297 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,913 GBP2024-05-31
74,163 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
186,658 GBP2024-05-31
60,134 GBP2023-05-31
Investment Property - Fair Value Model
28,993,054 GBP2024-05-31
26,020,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
62,153 GBP2024-05-31
189,666 GBP2023-05-31
Amounts Owed By Related Parties
2,980,716 GBP2024-05-31
Current
1,735,479 GBP2023-05-31
Other Debtors
Amounts falling due within one year
610,049 GBP2024-05-31
1,288,390 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
24,550 GBP2024-05-31
4,812 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-05-31
2,907,270 GBP2023-05-31
Trade Creditors/Trade Payables
Current
77,598 GBP2024-05-31
81,284 GBP2023-05-31
Amounts owed to group undertakings
Current
2,717,859 GBP2024-05-31
2,720,359 GBP2023-05-31
Other Taxation & Social Security Payable
Current
98,378 GBP2024-05-31
93,230 GBP2023-05-31
Other Creditors
Current
62,460 GBP2024-05-31
874,084 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
762,904 GBP2024-05-31
600,724 GBP2023-05-31
Creditors
Current
3,743,749 GBP2024-05-31
7,281,763 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,391,667 GBP2024-05-31
11,325,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
125,371 GBP2024-05-31
6,508 GBP2023-05-31
Other Remaining Borrowings
Non-current
2,907,270 GBP2024-05-31
0 GBP2023-05-31
Creditors
Non-current
16,424,308 GBP2024-05-31
11,331,508 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,100 shares2024-05-31
3,000,100 shares2023-05-31

  • HAMILTON HEATH ESTATES LIMITED
    Info
    HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
    T J C PROPERTIES LTD - 2001-03-12
    BRAIDWELL PROPERTIES LTD - 2001-03-12
    Registered number 03774069
    icon of addressLester House, 19-21 Broad Street, Bury, Lancashire BL9 0DA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.