Hamilton Heath Group Limited
Company Profile
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MicroHamilton Heath Group Limited
07982676•Private Limited With Share Capital
Unit 30 Eton Business Park, Radcliffe, Manchester, M262ZS
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Incorporated
08/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamilton Heath Group Limited (07982676) is a private limited with share capital incorporated on 08/03/2012 (14 years old) and registered in manchester, M262ZS. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/03/2012
M262ZS
Financial Overview
Total Assets
£3.94M
Liabilities
£3.47M
Net Assets
£470.5K
Cash
£4.1K
Key Metrics
3
Directors
2
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Resolution
Category:Resolution
Date:04-01-2019
Change Of Name Notice
Category:Change Of Name
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Resolution
Category:Resolution
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Legacy
Category:Mortgage
Date:21-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2012
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:16-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2012
Change Of Name Notice
Category:Change Of Name
Date:29-03-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Incorporation Company
Category:Incorporation
Date:08-03-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts31/05/2025
Trading Addresses
Unit 30, Eton Business Park, Eton Hill Road, Radcliffe, Manchester, M262ZSRegistered
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