Hamilton Heating Group Limited

09921801

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

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 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

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021