Hamilton Heating Group Limited

General information

Name:

Hamilton Heating Group Ltd

Office Address:

Queensgate House Cookham Road RG12 1RB Bracknell

Number: 09921801

Incorporation date: 2015-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hamilton Heating Group Limited company has been on the market for at least 9 years, as it's been founded in 2015. Registered under the number 09921801, Hamilton Heating Group is categorised as a Private Limited Company with office in Queensgate House, Bracknell RG12 1RB. This company's SIC code is 46740, that means Wholesale of hardware, plumbing and heating equipment and supplies. The latest filed accounts documents detail the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-18.

From the data we have gathered, the limited company was established in 2015 and has been presided over by six directors, and out this collection of individuals three (Michael G., Alan S. and Paul H.) are still functioning. At least one secretary in this firm is a limited company, specifically Addleshaw Goddard (scotland) Secretarial Limited.

Company staff

Michael G.

Role: Director

Appointed: 05 January 2024

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 01 April 2020

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 30 April 2024

Alan S.

Role: Director

Appointed: 15 January 2016

Latest update: 30 April 2024

Paul H.

Role: Director

Appointed: 18 December 2015

Latest update: 30 April 2024

People with significant control

The companies that control this firm include: Brickability Enterprises Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at Bridgend Industrial Estate, CF31 3XG and was registered as a PSC under the registration number 10332505.

Brickability Enterprises Investments Limited
Address: C/O Brickability Limited South Road Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10332505
Notified on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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New director was appointed on 2024-01-05 (AP01)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
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