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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 3
  • 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
  • 3
    HAMILTON HEATH ACQUISITION LIMITED - 2012-03-29
    HH ACQUISITION LIMITED - 2019-01-04
    icon of addressUnit 30, Eton Business Park, Radcliffe, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,548 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Clynes, Mark Jonathan
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2012-06-14
    OF - Director → CIF 0
    Clynes, Mark Jonathan
    Property Director born in May 1968
    Individual (12 offsprings)
    Officer
    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
    Chaytow, Andrew Jonathan
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2012-06-14
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2012-06-14
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Chaytow
    Born in May 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2006-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON HEATH ESTATES (NO. 2) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,640,539 GBP2024-05-31
10,640,539 GBP2023-05-31
Debtors
23 GBP2024-05-31
223 GBP2023-05-31
Cash at bank and in hand
940 GBP2024-05-31
1,311 GBP2023-05-31
Current Assets
963 GBP2024-05-31
1,534 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,171,574 GBP2024-05-31
Net Current Assets/Liabilities
-7,170,611 GBP2024-05-31
-7,168,435 GBP2023-05-31
Total Assets Less Current Liabilities
3,469,928 GBP2024-05-31
3,472,104 GBP2023-05-31
Equity
Called up share capital
9,000,100 GBP2024-05-31
9,000,100 GBP2023-05-31
Retained earnings (accumulated losses)
-5,530,172 GBP2024-05-31
-5,527,996 GBP2023-05-31
Equity
3,469,928 GBP2024-05-31
3,472,104 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Amounts invested in assets
Non-current
10,640,539 GBP2024-05-31
10,640,539 GBP2023-05-31
Other Debtors
Amounts falling due within one year
23 GBP2024-05-31
223 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
960 GBP2023-05-31
Other Creditors
Current
7,169,584 GBP2024-05-31
7,167,084 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,990 GBP2024-05-31
1,925 GBP2023-05-31
Creditors
Current
7,171,574 GBP2024-05-31
7,169,969 GBP2023-05-31

  • HAMILTON HEATH ESTATES (NO. 2) LIMITED
    Info
    Registered number 05725206
    icon of addressLester House, 19-21 Broad Street, Bury, Lancashire BL9 0DA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.