HAMILTON HEATING GROUP LIMITED
QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL RG12 1RB- Active
- Private Limited Company
- Company No. 09921801
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON HEATING GROUP LIMITED was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in BRACKNELL. HAMILTON HEATING GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 9 years 2 months and 7 days.
| Name | HAMILTON HEATING GROUP LIMITED |
|---|---|
| Company number | 09921801 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL RG12 1RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brickability Enterprises Investments Limited Bridgend Industrial Estate, CF31 3XG |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Michael Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON HEATING GROUP LIMITED | 18 Dec 2015 |