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Companies/05725206

Hamilton Heath Estates (No. 2) Limited

Other letting and operating of own or leased real estate · Manchester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hamilton Heath Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-22 · No cessation recorded

Source record 172105256
Show 1 ceased record
AC
Mr Andrew Jonathan ChaytowIndividual
Shares: over 25%, up to 50%

Notified 2016-08-08 · Ceased 2016-08-08

Source record 175430280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AC
Andrew ChaytowCurrent director
Appointed 2016-08-04 · 10 yrs · Managing Director
+39 others
MR
Mark RubensCurrent director
Appointed 2012-06-14 · 14 yrs · None
+21 others
Show 6 historical appointments
MC
Mark ClynesResigned director
Resigned 2016-08-04 · 2 yrs · Property Director
SM
Stuart MarksResigned director
Resigned 2012-06-14 · 5 yrs · None
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-02-28
MC
Mark ClynesResigned director
Resigned 2006-02-28 · 6 yrs · Company Director
AC
Andrew ChaytowResigned directorResigned secretary
Resigned 2006-02-28 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active