Hamilton Heating Group Limited

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Hamilton Heating Group Limited

09921801•Private Limited With Share Capital

Queensgate House Cookham Road, Bracknell, RG121RB
Website

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Incorporated

18/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

Hamilton Heating Group Limited (09921801) is a private limited with share capital incorporated on 18/12/2015 (10 years old) and registered in bracknell, RG121RB. The company operates under SIC code 46740 and is classified as Small.

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 18/12/2015
RG121RB

Financial Overview

Total Assets

£15.17M

Liabilities

£12.68M

Net Assets

£2.49M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael david gant
director
F
francis john hanna
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2018
Memorandum Articles
Category:Incorporation
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:18-12-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Queensgate House, Cookham Road, Bracknell, RG121RBRegistered

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Contact

brickabilitygroupplc.com
Queensgate House Cookham Road, Bracknell, RG121RB