HAMILTON HEATING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHAMILTON HEATING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09921801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMILTON HEATING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited South Road
    United Kingdom
    Apr 26, 2018
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited South Road
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10332505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Hamilton
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Apr 06, 2016
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0