HAMILTON HEATH GROUP LIMITED

07982676
Active Manchester

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
H

HAMILTON HEATH GROUP LIMITED

07982676

Other letting and operating of own or leased real estate

Founded 8 Mar 2012 Active Manchester, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

HH ACQUISITION LIMITED 29 Mar 2012 — 4 Jan 2019
HAMILTON HEATH ACQUISITION LIMITED 8 Mar 2012 — 29 Mar 2012
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 30 Sept 2025 Next due 2 Oct 2026 3 months remaining
Net assets £470K £2K 2025 year on year
Total assets £4M £407K 2025 year on year
Total Liabilities £3M £405K 2025 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Unit 30 Eton Business Park Radcliffe Manchester M26 2ZS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAMILTON HEATH GROUP LIMITED (07982676), an active property, infrastructure and construction company based in Manchester, England. Incorporated 8 Mar 2012. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 30 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£4.06k

Increased by £511.00 (+14%)

Net Assets

£470.48k

Decreased by £2.31k (-0%)

Total Liabilities

£3.47M

Decreased by £404.92k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Jonathan ChaytowDirectorBritishEngland574 Aug 2016Active
Mark RubensDirectorBritishEngland5515 Mar 2012Active

Shareholders

Shareholders (2)

Mark Rubens
50.0%
Andrew Jonathan Chaytow
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Rubens

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Jonathan Chaytow

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAMILTON HEATH GROUP LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
21 Dec 2025IncorporationMemorandum Articles
21 Dec 2025ResolutionResolutions
23 Oct 2025Persons With Significant ControlChange to Mr Andrew Jonathan Chaytow as a person with significant control on 22 Oct 2025
22 Oct 2025Persons With Significant ControlChange to Mark Rubens as a person with significant control on 22 Oct 2025
20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

21 Dec 2025 Incorporation

Memorandum Articles

21 Dec 2025 Resolution

Resolutions

23 Oct 2025 Persons With Significant Control

Change to Mr Andrew Jonathan Chaytow as a person with significant control on 22 Oct 2025

22 Oct 2025 Persons With Significant Control

Change to Mark Rubens as a person with significant control on 22 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 20 Feb 2026

Memorandum Articles

6 months ago on 21 Dec 2025

Resolutions

6 months ago on 21 Dec 2025

Change to Mr Andrew Jonathan Chaytow as a person with significant control on 22 Oct 2025

8 months ago on 23 Oct 2025

Change to Mark Rubens as a person with significant control on 22 Oct 2025

8 months ago on 22 Oct 2025