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Hamilton Heating Group Limited

09921801

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

QUEENSGATE HOUSE, BRACKNELL, RG12 1RB
Incorporated 18/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 05/01/2024

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

Persons with Significant Control

Brickability Enterprises Investments Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

Reg: 10332505 · Companies House · Limited By Shares

Notified 26/04/2018

Former PSCs

Mr Paul Michael Hamilton

Ceased 26/04/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023
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 14/03/2018Satisfied 18/03/2021
Charge
satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

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

LLOYDS BANK PLC (AS SECURITY AGENT)

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