Všechny informace o:

Jméno	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
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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)

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 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

Towelrads.COM Limited Status: Active Notified: 06/07/2016 Companies House Number: 04906064 Nature of Control

Significant influence or control

Towelrads.COM Limited | Towelrads.COM Status: Active Notified: 06/07/2016 Companies House Number: 04906064 Nature of Control

Significant influence or control

Všechny informace o:

Hamilton Heating Group Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)