HH

HAMILTON HEATING GROUP LIMITED

Active

Company number 09921801

Bracknell, England · Incorporated 18 December 2015

Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

Last updated on 5 April 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brickability Enterprises Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2018

Funding

1 funding round
10 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Legacy
Other
29 December 2023 View
Legacy
Other
29 December 2023 View
Legacy
Accounts
29 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Other
31 January 2022 View
Legacy
Accounts
14 January 2022 View
Legacy
Other
14 January 2022 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2018 View
Memorandum Articles
Incorporation
22 March 2018 View
Resolution
Resolution
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Capital Allotment Shares
Capital
22 February 2016 View
Resolution
Resolution
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Incorporation Company
Incorporation
18 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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