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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09921801
Private limited company
Age
10 years
Incorporated
18 December 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 December 2025
(17 days ago)
Next confirmation dated
18 December 2026
Due by
1 January 2027
(12 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(12 months remaining)
Learn more about Hamilton Heating Group Limited
Contact
Update Details
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB
England
Same address for the past
6 years
Companies in RG12 1RB
Telephone
Unreported
Email
Unreported
Website
Brickabilitygroupplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael David Gant
Director • British • Lives in England • Born in Jan 1969
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Paul Michael Hamilton
Director • Sales Director • British • Lives in England • Born in May 1986
HBJGW Secretarial Limited
Secretary
Brickability Enterprises Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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HBJGW Secretarial Limited, Michael David Gant, and 2 more are mutual people.
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HBJGW Secretarial Limited, Michael David Gant, and 2 more are mutual people.
Active
DSH Flooring Limited
HBJGW Secretarial Limited, Michael David Gant, and 2 more are mutual people.
Active
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Michael David Gant, HBJGW Secretarial Limited, and 2 more are mutual people.
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Michael David Gant, HBJGW Secretarial Limited, and 2 more are mutual people.
Active
Upowa Ltd
Michael David Gant, HBJGW Secretarial Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 2 Jan 2026
Confirmation Submitted
16 Days Ago on 19 Dec 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Alan Jonathan Simpson Resigned
1 Year 5 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 8 Months Ago on 15 Apr 2024
Mr Michael David Gant Appointed
2 Years Ago on 5 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Confirmation statement made on 18 December 2025 with no updates
Submitted on 19 Dec 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
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Repayment History
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