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Radiatorsonline.Com Ltd

10757797

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Queensgate House, Cookham Road, Bracknell, RG12 1RB
Incorporated 08/05/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

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

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 05/01/2024

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/04/2020

Stuart John Overend

director · Resigned 16/11/2020

Alan William Virgo

director · Resigned 30/09/2021

Alan Jonathan Simpson

director · Resigned 15/07/2024

Paul Michael Hamilton

director · Resigned 09/03/2026

Persons with Significant Control

Hamilton Heating Group Limited

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

Queensgate House, Cookham Road, Bracknell, RG12 1RB

Reg: 09921801 · England & Wales · Limited Company

Notified 08/05/2017

Charges2 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
satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Queensgate House
2026-08-17

QUEENSGATE HOUSE

post townBracknell
2026-08-17

BRACKNELL

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-08-17
officer appointedGANT, Michael David
2026-08-17
officer appointedHANNA, Francis John
2026-08-17