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HAMILTON HEATING GROUP LIMITED

HAMILTON HEATING GROUP LIMITED is an active private limited company, incorporated on 18 December 2015. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Cookham Road, Bracknell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. HAMILTON HEATING GROUP LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number09921801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENSGATE HOUSE
Address Line 2COOKHAM ROAD
Post TownBRACKNELL
CountryENGLAND
PostcodeRG12 1RB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:
HAMILTON HEATING GROUP LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID GANT
(~55 year old British national)
QUEENSGATE HOUSE COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2024
MR PAUL MICHAEL HAMILTON
(~38 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2015
MR ALAN JONATHAN SIMPSON
(~57 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2016
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND
  • Current Secretary
Appointed on 01/04/2020

Connections

(Shared officers)
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
  • HBJG SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAMILTON HEATING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 1RB.

Map of HAMILTON HEATING GROUP LIMITED at local scale
Map of HAMILTON HEATING GROUP LIMITED at local scale
Map of HAMILTON HEATING GROUP LIMITED at district scale
Map of HAMILTON HEATING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG12 1RB

Other companies with registered offices in RG12 1RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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