Menna Overview
Here’s a quick overview of HAMILTON HEATING GROUP LIMITED 👀 — a Bracknell based business that started in 2015.
HAMILTON HEATING GROUP LIMITED
- Company statusactive
- Company No09921801
- Age10 years 7 months Incorporated 18 December 2015
- Officers4
Address
Queensgate House, Cookham Road, Bracknell, RG12 1RB, England
HAMILTON HEATING GROUP LIMITED is an active company incorporated on 18 December 2015 and based in Bracknell, England. The company was registered 11 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 01 Apr 2020 | |
| GANT, Michael David | director | Jan 1969 | 05 Jan 2024 |
| HAMILTON, Paul Michael | director | May 1986 | 18 Dec 2015 |
| HANNA, Francis John | director | Apr 1968 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brickability Enterprises Investments Limited | 26 Apr 2018 | |
| Mr Paul Michael Hamilton | May 1986 | 06 Apr 2016 |
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of HAMILTON HEATING GROUP LIMITED 👀 — a Bracknell based business that started in 2015.