Hamilton Heating Group Limited. net worth, address, company information. Free

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Hamilton Heating Group Limited (number 09921801) is a private limited company established on 2015-12-18 in England. The business has its registered office at Queensgate House, Cookham Road, Bracknell RG12 1RB. Hamilton Heating Group Limited is operating under SIC code: 46740 which means "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name	Hamilton Heating Group Limited
Number	09921801
Date of Incorporation:	2015/12/18
End of financial year:	31 March
Address:	Queensgate House, Cookham Road, Bracknell, RG12 1RB
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Michael G. (in the company from 05 January 2024), Alan S. (appointment date: 15 January 2016), Paul H. (appointed on 18 December 2015). The Companies House reports 2 persons of significant control, namely: Brickability Enterprises Investments Limited can be found at Bridgend Industrial Estate, CF31 3XG Bridgend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brickability Enterprises Investments Limited

26 April 2018

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

Paul H.

6 April 2016 - 26 April 2018

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

Filings

Categories:

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(AP01) New director was appointed on 2024-01-05 filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-05 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)
(MR01) Registration of charge 099218010009, created on 2023-10-10 filed on: 18th, October 2023 \| mortgage	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (113 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 31st, January 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022 \| accounts	Free Download (113 pages)
(CH01) On 2019-10-31 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 099218010008, created on 2021-06-29 filed on: 5th, July 2021 \| mortgage	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 14th, April 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021 \| accounts	Free Download (119 pages)
(MR04) Satisfaction of charge 099218010005 in full filed on: 18th, March 2021 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-11-16 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 099218010006 in full filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 099218010003 in full filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
(AP04) Appointment (date: 2020-04-01) of a secretary filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-04-01 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 099218010007, created on 2020-03-03 filed on: 12th, March 2020 \| mortgage	Free Download (57 pages)
(MR04) Satisfaction of charge 099218010004 in full filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 099218010006, created on 2019-12-03 filed on: 9th, December 2019 \| mortgage	Free Download (68 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 30th, August 2019 \| accounts	Free Download (18 pages)
(AD01) New registered office address Queensgate House Cookham Road Bracknell RG12 1RB. Change occurred on 2019-08-20. Company's previous address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England. filed on: 20th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-06-10 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-01 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-11-01 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change occurred on 2018-12-12. Company's previous address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom. filed on: 12th, December 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (27 pages)
(AD01) New registered office address PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. Change occurred on 2018-05-04. Company's previous address: C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom. filed on: 4th, May 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2018 \| incorporation	Free Download (25 pages)
(AP01) New director was appointed on 2018-03-06 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2018-03-06) of a secretary filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-06 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 099218010005, created on 2018-03-06 filed on: 14th, March 2018 \| mortgage	Free Download (42 pages)
(AD01) New registered office address C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG. Change occurred on 2018-03-14. Company's previous address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom. filed on: 14th, March 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 099218010004, created on 2018-03-06 filed on: 9th, March 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 099218010003, created on 2018-03-06 filed on: 8th, March 2018 \| mortgage	Free Download (60 pages)
(MR04) Satisfaction of charge 099218010001 in full filed on: 7th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 099218010002 in full filed on: 7th, March 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (29 pages)
(CH01) On 2017-02-06 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-25 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-02-10: 1572300.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2016 \| resolution	Free Download (27 pages)
(MR01) Registration of charge 099218010002, created on 2016-02-10 filed on: 17th, February 2016 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 099218010001, created on 2016-02-10 filed on: 17th, February 2016 \| mortgage	Free Download (15 pages)
(AP01) New director was appointed on 2016-01-15 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-15 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2015 \| incorporation	Free Download (10 pages)

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