HAMILTON HEATING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON HEATING GROUP LIMITED
COMPANY NUMBER
09921801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
brickabilitygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1RB
Queensgate House
Cookham Road
BRACKNELL
RG12 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (919350060) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
05/01/2024 - Present (10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 8 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICKABILITY ENTERPRISES HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (919350060) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 13/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 12/11/2021 | Alan William Virgo (908501738) has left the board |
| 29/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 27/05/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926980174) has left the board |
| 27/05/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/05/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926980174) Appointed |
| 20/05/2020 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 22/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Board Member Stuart John Overend (922248257) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 30/03/2018 | BRODIES SECRETARIAL SERVICES LIMITED (924416940) has left the board |
| 30/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/03/2018 | Alan William Virgo (924361979) has left the board |
| 23/03/2018 | New Board Member Alan William Virgo (908501738) Appointed |
| 16/03/2018 | New Board Member Alan William Virgo (924361979) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 16/03/2018 | Clive Stanley Norman (901891077) has left the board |
| 16/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924416940) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/01/2016 | New Board Member Alan Jonathan Simpson (919350060) Appointed |
| 19/01/2016 | New Board Member Clive Stanley Norman (901891077) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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