Hamilton Heating Group Limited
Company 09921801 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Paul Michael Hamilton Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09921801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2015 |
| Address | QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Michael Hamilton ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Brickability Enterprises Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Towelrads.COM Limited
significant influence · notified 2016-07-06 - Radiatorsonline.COM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - DSH Flooring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
Officers (7)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
Show 5 former officers
- Stuart John Overend Director · appointed 2019 · resigned 2020
- Alan William Virgo Director · appointed 2018 · resigned 2021
- Alan Jonathan Simpson Director · appointed 2016 · resigned 2024
- Clive Stanley Norman Director · appointed 2016 · resigned 2018
- Paul Michael Hamilton Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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