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Hamilton Heating Group Limited

Hamilton Heating Group Limited is an active company incorporated on 18 December 2015 with the registered office located in Bracknell, Berkshire. Hamilton Heating Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921801
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Sales Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.14M
Increased by £3.3M (+28%)
Total Liabilities
-£12.69M
Increased by £3.3M (+35%)
Net Assets
£2.45M
Increased by £1K (0%)
Debt Ratio (%)
84%
Increased by 4.5% (+6%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Michael David Gant Appointed
1 Year 8 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
Appointment of Mr Michael David Gant as a director on 5 January 2024
Submitted on 8 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Dec 2023
Repayment History
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