Company information:
Hamilton Heating Group Limited (No: 09921801)
Address: QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND
Status: Active
Incorporated: 18-Dec-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jan-2024 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Dec-2015 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Dec-2015 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Dec-2015 )
Current Director: STUART JOHN OVEREND ( DOB: Apr-1970 From: Jun-2019 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jan-2016 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Resigned Director: CLIVE STANLEY NORMAN ( DOB: Oct-1949 From: Jan-2016 To: Mar-2018 )
Resigned Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Mar-2018 To: Sep-2021 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2018 To: Apr-2020 )
Persons of Significant Control:
Brickability Enterprises Investments Limited, C/O Brickability Limited South Road Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26)
Mr Paul Michael Hamilton, Gerrards Cross, Buckinghamshire, SL9 7QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-26)