Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Hamilton Heating Group Limited
- Incorporated
- 18 December 2015 (10 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Queensgate HouseCookham RoadBracknellRG12 1RB
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Director · Appointed 5 January 2024
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 April 2020
Officer history (6 former)
9 March 2026
15 July 2024
15 April 2024
5 January 2024
30 September 2021
16 November 2020
1 April 2020
1 April 2020
10 June 2019
6 March 2018
6 March 2018
6 March 2018
15 January 2016
15 January 2016
18 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10332505
Former controllers (1)
26 April 2018
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Brickability Enterprises Investments Limited Owns 75–100% of shares
Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited This company Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 26 May 2026 | Secretary's details changed | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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