Towelrads.Com Limited

04906064

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

QUEENSGATE HOUSE, BRACKNELL, RG12 1RB

Incorporated 21/09/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 18/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Calum Walsh

director · Since 31/01/2026

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Hamilton Heating Group Limited

Significant control

Queensgate House, Cookham Road, Bracknell, RG12 1RB

Reg: 09921801 · England & Wales · Limited Company

Notified 06/07/2016

Former PSCs

Mr Alan Jonathan Simpson

Ceased 06/07/2016

Mr Clive Stanley Norman

Ceased 06/07/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/09/2021Registered 01/10/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 09/12/2019Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 15/03/2018Satisfied 18/03/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 12/03/2018Satisfied 21/08/2020

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 09/03/2018Satisfied 24/02/2020

Charge

satisfied

HSBC BANK PLC

Created 10/02/2016Registered 17/02/2016Satisfied 07/03/2018

Charge

satisfied

HSBC BANK PLC

Created 10/02/2016Registered 17/02/2016Satisfied 07/03/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2016Registered 17/02/2016Satisfied 07/03/2018

Charge

satisfied

HSBC BANK PLC

Created 23/04/2013Registered 25/04/2013Satisfied 07/03/2018

charge

satisfied

HSBC BANK PLC

Created 30/06/2010Registered 03/07/2010Satisfied 07/03/2018

charge

satisfied

HSBC BANK PLC

Created 30/06/2010Registered 03/07/2010Satisfied 18/09/2014

charge

satisfied

HSBC BANK PLC

Created 30/06/2010Registered 03/07/2010Satisfied 07/03/2018

charge

satisfied

HSBC BANK PLC

Created 13/05/2010Registered 14/05/2010Satisfied 07/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2006Registered 10/05/2006Satisfied 12/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2006Registered 10/03/2006Satisfied 12/08/2010