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Hamilton Heating Group Limited BRACKNELL

Founded in 2015, Hamilton Heating Group, classified under reg no. 09921801 is an active company. Currently registered at Queensgate House RG12 1RB, Bracknell the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Michael G., Alan S. and Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 18 December 2015 and Michael G. has been with the company for the least time - from 5 January 2024. As of 30 April 2024, there were 3 ex directors - Stuart O., Alan V. and others listed below. There were no ex secretaries.

Hamilton Heating Group Limited Address / Contact

Office Address Queensgate House
Office Address2 Cookham Road
Town Bracknell
Post code RG12 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09921801
Date of Incorporation Fri, 18th Dec 2015
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 05 January 2024

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Alan S.

Position: Director

Appointed: 15 January 2016

Paul H.

Position: Director

Appointed: 18 December 2015

Stuart O.

Position: Director

Appointed: 10 June 2019

Resigned: 16 November 2020

Alan V.

Position: Director

Appointed: 06 March 2018

Resigned: 30 September 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 March 2018

Resigned: 01 April 2020

Clive N.

Position: Director

Appointed: 15 January 2016

Resigned: 06 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Brickability Enterprises Investments Limited from Bridgend, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brickability Enterprises Investments Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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