Hamilton Heath Property Company Limited

General information

Name:

Hamilton Heath Property Company Ltd

Office Address:

Lester House 19-21 Broad Street BL9 0DA Bury

Number: 03317104

Incorporation date: 1997-02-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Heath Property Company Limited is established as Private Limited Company, registered in Lester House, 19-21 Broad Street in Bury. The main office's postal code is BL9 0DA. This enterprise was formed in 1997. The company's Companies House Registration Number is 03317104. It has been already twenty three years since This company's registered name is Hamilton Heath Property Company Limited, but until 2001 the name was Hamilton Heath Estates and before that, up till Wednesday 19th March 1997 this business was known under the name Boundout. It means this company used three different names. This firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022/11/30 and the latest confirmation statement was released on 2023/01/19.

Regarding to the company, the majority of director's duties have been carried out by Mark C. and Andrew C.. When it comes to these two individuals, Mark C. has administered company for the longest time, having become a part of company's Management Board on March 1997. To support the directors in their duties, the abovementioned company has been utilizing the skills of Andrew C. as a secretary for the last twenty seven years.

  • Previous company's names
  • Hamilton Heath Property Company Limited 2001-03-12
  • Hamilton Heath Estates Limited 1997-03-19
  • Boundout Limited 1997-02-12

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 11 March 1997

Latest update: 18 April 2024

Andrew C.

Role: Director

Appointed: 11 March 1997

Latest update: 18 April 2024

Andrew C.

Role: Secretary

Appointed: 11 March 1997

Latest update: 18 April 2024

People with significant control

Andrew C. is the individual with significant control over this firm, has substantial control or influence over the company.

Andrew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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