Hamilton Heating Group Limited
Wholesale of hardware, plumbing and heating equipment and supplies · Bracknell
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-26 · No cessation recorded
Source record 109340093Show 1 ceased record
PH
Mr Paul Michael HamiltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-26
Source record 110729723People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 5 historical appointments
SO
Stuart OverendResigned director
Resigned 2019-06-10 · 1 yr · Director
AV
Alan VirgoResigned director
Resigned 2018-03-06 · 3 yrs · Company Director
AS
Alan SimpsonResigned director
Resigned 2016-01-15 · 8 yrs · Director
CN
Clive NormanResigned director
Resigned 2016-01-15 · 2 yrs · Director
PH
Paul HamiltonResigned director
Resigned 2015-12-18 · 10 yrs · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active