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Hamilton Heating Group Limited

Adresa
Queensgate House
Cookham Road
Bracknell
RG12 1RB
VAT ID (DIČ) no VAT ID available
Company No. 09921801 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 26/04/2018 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Gant, Michael David Bracknell, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Paul Michael Gerrards Cross, Buckinghamshire, England Status: Active Notified: 18/12/2015 Date of Birth: 05/1986 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Gerrards Cross, Buckinghamshire, England Status: Active Notified: 15/01/2016 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DSH Flooring LTD Status: Active Notified: 23/05/2019 Companies House Number: 08209834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radiatorsonline.COM LTD Status: Active Notified: 08/05/2017 Companies House Number: 10757797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Towelrads.COM Limited Status: Active Notified: 06/07/2016 Companies House Number: 04906064 Nature of Control
  • Significant influence or control
  • gb-flag Towelrads.COM Limited | Towelrads.COM Status: Active Notified: 06/07/2016 Companies House Number: 04906064 Nature of Control
  • Significant influence or control