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Officers9

Documents59

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Last updated: Jun 01, 2024

HAMILTON HEATING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2015 (8 years ago)

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Summary

NameHAMILTON HEATING GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09921801
Incorporation Date18 Dec 2015 (8 years ago) / 1723 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DSH F***************

ActiveUnited Kingdom

TOWEL****************

ActiveUnited Kingdom

RADIA******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRACKNELL, QUEENSGATE HOUSE, COOKHAM ROAD, RG12 1RB

Officers

individual

IndividualUnited Kingdom

Mr Paul Michael Hamilton

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Apr 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

Person with significant control


Appointed on26 Apr 2018

individual

IndividualUnited Kingdom

Overend, Stuart John

Director


Appointed on10 Jun 2019

Resigned on16 Nov 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Norman, Clive Stanley

Director


Appointed on15 Jan 2016

Resigned on06 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary


Appointed on01 Apr 2020

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on06 Mar 2018

Resigned on01 Apr 2020

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Documents

DateNameTypeDocument
28 Feb 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView
31 Jan 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is HAMILTON HEATING GROUP LIMITED's headquarters?

HAMILTON HEATING GROUP LIMITED's headquarters is located at ENGLAND, BRACKNELL, QUEENSGATE HOUSE, COOKHAM ROAD, RG12 1RB

What is HAMILTON HEATING GROUP LIMITED's industry?

HAMILTON HEATING GROUP LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was HAMILTON HEATING GROUP LIMITED started?

HAMILTON HEATING GROUP LIMITED was started in 2015

Sources: Companies House