HAMILTON HEATING GROUP LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 09921801
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 8EL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017; Director's details changed for Mr Paul Michael Hamilton on 25 January 2017. The most likely internet sites of HAMILTON HEATING GROUP LIMITED are www.hamiltonheatinggroup.co.uk, and www.hamilton-heating-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hamilton Heating Group Limited is a Private Limited Company. The company registration number is 09921801. Hamilton Heating Group Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Hamilton Heating Group Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire United Kingdom Sl9 8el. . HAMILTON, Paul Michael is a Director of the company. NORMAN, Clive Stanley is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
HAMILTON, Paul Michael
Appointed Date: 18 December 2015
39 years old
Director
NORMAN, Clive Stanley
Appointed Date: 15 January 2016
76 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 15 January 2016
59 years old

Persons With Significant Control

Mr Paul Michael Hamilton
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON HEATING GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 18 December 2016 with updates
07 Feb 2017
Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017
26 Jan 2017
Director's details changed for Mr Paul Michael Hamilton on 25 January 2017
22 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,572,300
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
17 Feb 2016
Registration of charge 099218010002, created on 10 February 2016
17 Feb 2016
Registration of charge 099218010001, created on 10 February 2016
15 Jan 2016
Appointment of Mr Alan Jonathan Simpson as a director on 15 January 2016
15 Jan 2016
Appointment of Mr Clive Stanley Norman as a director on 15 January 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP .01

HAMILTON HEATING GROUP LIMITED Charges

10 February 2016
Charge code 0992 1801 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0992 1801 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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