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Companies/07982676

Hamilton Heath Group Limited

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

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AC
Mr Andrew Jonathan ChaytowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 151376790
MR
Mr Mark RubensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 158530052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AC
Andrew ChaytowCurrent director
Appointed 2016-08-04 · 10 yrs · Managing Director
+39 others
MR
Mark RubensCurrent secretaryCurrent director
Appointed 2012-03-15 · 14 yrs
+21 others
Show 3 historical appointments
MC
Mark ClynesResigned director
Resigned 2016-08-04 · 2 yrs · Property Director
SM
Stuart MarksResigned director
Resigned 2012-03-15 · 5 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2012-03-08 · Consultant

Board profile

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