-
HAMILTON HEATING GROUP LIMITED - Queensgate House, Cookham Road, Bracknell, RG12 1RB, United Kingdom
Company Information
- Company registration number
- 09921801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensgate House
- Cookham Road
- Bracknell
- RG12 1RB
- England Queensgate House, Cookham Road, Bracknell, RG12 1RB, England UK
Management
- Managing Directors
- HAMILTON, Paul Michael
- SIMPSON, Alan Jonathan
- VIRGO, Alan William
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-18
- Age Of Company 2015-12-18 8 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- -
- Brickability Enterprises Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
-
HAMILTON HEATING GROUP LIMITED Company Description
- HAMILTON HEATING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09921801. Its current trading status is "live". It was registered 2015-12-18. It has declared SIC or NACE codes as "46740". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Queensgate House .
Get HAMILTON HEATING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Heating Group Limited - Queensgate House, Cookham Road, Bracknell, RG12 1RB, United Kingdom
- 2015-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMILTON HEATING GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
confirmation-statement-with-updates (2020-01-06) - CS01
-
mortgage-satisfy-charge-full (2020-02-24) - MR04
-
mortgage-satisfy-charge-full (2020-08-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
-
termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-05-18) - AP04
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-19) - PSC02
-
cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
resolution (2018-03-22) - RESOLUTIONS
-
memorandum-articles (2018-03-22) - MA
-
change-account-reference-date-company-current-extended (2018-04-19) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
-
change-to-a-person-with-significant-control (2018-12-12) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
-
change-person-director-company-with-change-date (2018-12-12) - CH01
-
confirmation-statement-with-updates (2018-12-31) - CS01
-
accounts-with-accounts-type-group (2018-10-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
-
mortgage-satisfy-charge-full (2018-03-07) - MR04
-
confirmation-statement-with-updates (2018-01-04) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-26) - CH01
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-22) - SH01
-
resolution (2016-02-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
-
incorporation-company (2015-12-18) - NEWINC