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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 7
  • 1
    Marks, Stuart Adam
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2012-06-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 2
    Chaytow, Andrew Jonathan
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director born in May 1969
    Individual (28 offsprings)
    2006-02-28 ~ 2012-06-14
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director
    Individual (28 offsprings)
    Officer
    2006-02-28 ~ 2012-06-14
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Chaytow
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clynes, Mark Jonathan
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2006-02-28 ~ 2012-06-14
    OF - Director → CIF 0
    Clynes, Mark Jonathan
    Property Director born in May 1968
    Individual (23 offsprings)
    Officer
    2016-08-04 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Rubens, Mark
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 5
    HAMILTON HEATH GROUP LIMITED
    - now 07982676
    HH ACQUISITION LIMITED - 2019-01-04 07982676
    HAMILTON HEATH ACQUISITION LIMITED - 2012-03-29
    Unit 30, Eton Business Park, Radcliffe, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HEATH ESTATES (NO. 2) LIMITED

Period: 2006-02-28 ~ now
Company number: 05725206 09689043... (more)
Registered name
HAMILTON HEATH ESTATES (NO. 2) LIMITED - now 09689043... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,000,000 GBP2025-05-31
3,000,000 GBP2024-05-31
Debtors
2,715,808 GBP2025-05-31
2,717,882 GBP2024-05-31
Cash at bank and in hand
1,137 GBP2025-05-31
940 GBP2024-05-31
Current Assets
2,716,945 GBP2025-05-31
2,718,822 GBP2024-05-31
Net Current Assets/Liabilities
105,908 GBP2025-05-31
469,928 GBP2024-05-31
Total Assets Less Current Liabilities
3,105,908 GBP2025-05-31
3,469,928 GBP2024-05-31
Equity
Called up share capital
100,100 GBP2025-05-31
9,000,100 GBP2024-05-31
Retained earnings (accumulated losses)
3,005,808 GBP2025-05-31
-5,530,172 GBP2024-05-31
Equity
3,105,908 GBP2025-05-31
3,469,928 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
3,000,000 GBP2025-05-31
3,000,000 GBP2024-05-31
Amounts Owed By Related Parties
2,715,382 GBP2025-05-31
Current
2,717,859 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
426 GBP2025-05-31
23 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,715,808 GBP2025-05-31
2,717,882 GBP2024-05-31
Trade Creditors/Trade Payables
Current
138 GBP2025-05-31
0 GBP2024-05-31
Amounts owed to group undertakings
Current
1,245,370 GBP2025-05-31
883,370 GBP2024-05-31
Other Creditors
Current
1,363,534 GBP2025-05-31
1,363,534 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,995 GBP2025-05-31
1,990 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2025-05-31
9,000,100 shares2024-05-31

  • HAMILTON HEATH ESTATES (NO. 2) LIMITED
    Info
    Registered number 05725206
    Unit 30 Eton Business Park, Radcliffe, Manchester M26 2ZS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.