Towelrads.Com Limited

Active04906064 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Calum Walsh
Controlled by
Hamilton Heating Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Calum
Director · Appointed 31 January 2026
British
Born December 1989 (36)
Director · Appointed 15 April 2024
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born April 1968 (58)
Director · Appointed 18 April 2023
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 April 2020
Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies
Officer history (13 former)
9 March 2026
Resigned Hamilton, Paul Michael as Director
31 January 2026
Appointed Walsh, Calum as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
18 April 2023
Appointed Gant, Michael David as Director
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
10 June 2019
Appointed Overend, Stuart John as Director
6 March 2018
Appointed Virgo, Alan William as Director
6 March 2018
Resigned Norman, Clive Stanley as Director
6 March 2018
Resigned Simpson, Sarah as Secretary
6 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
7 May 2013
Appointed Norman, Clive Stanley as Director
1 November 2010
Appointed Hamilton, Paul Michael as Director
21 October 2006
Resigned Levey, David Thomas as Director
1 November 2004
Appointed Levey, David Thomas as Director
1 November 2004
Appointed Simpson, Alan Jonathan as Director
1 November 2004
Appointed Simpson, Sarah as Secretary
1 November 2004
Resigned Carne, Jeffrey as Secretary
1 November 2004
Resigned Milton, Peter Richard as Director
6 October 2003
Appointed Williams, Nigel Dane as Secretary
6 October 2003
Resigned Williams, Nigel Dane as Secretary
6 October 2003
Appointed Carne, Jeffrey as Secretary
6 October 2003
Appointed Milton, Peter Richard as Director
6 October 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
6 October 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 September 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
21 September 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hamilton Heating Group Limited
Corporate entity · Notified 6 July 2016
Has significant influence or control
Limited Company
Reg. no. 09921801

Holdings 1

Companies where Towelrads.Com Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 July 2016
Ceased Alan Jonathan Simpson — Owns 25–50% of shares
6 July 2016
Ceased Clive Stanley Norman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
16 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

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