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Nom

Hamilton Heating Group Limited

Adresse
Queensgate House
Cookham Road
Bracknell
RG12 1RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09921801 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 26/04/2018 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Gant, Michael David Bracknell, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Paul Michael Gerrards Cross, Buckinghamshire, England Status: Active Notified: 18/12/2015 Date of Birth: 05/1986 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Gerrards Cross, Buckinghamshire, England Status: Active Notified: 15/01/2016 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DSH Flooring LTD Status: Active Notified: 23/05/2019 Companies House Number: 08209834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radiatorsonline.COM LTD Status: Active Notified: 08/05/2017 Companies House Number: 10757797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Towelrads.COM Limited Status: Active Notified: 06/07/2016 Companies House Number: 04906064 Nature of Control
  • Significant influence or control
  • gb-flag Towelrads.COM Limited | Towelrads.COM Status: Active Notified: 06/07/2016 Companies House Number: 04906064 Nature of Control
  • Significant influence or control