DOSSIERS / HAMILL PLUMBING & HEATING LTD
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Company dossier

HAMILL PLUMBING & HEATING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-18
KYBE ID: GB-SC594734 · SC594734 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAMILL PLUMBING & HEATING LTD
uk_ch
SC594734
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-18
uk_ch
C/O ONTAX ACCOUNTANTS LTD UNIT 4, DEWAR HOUSE, CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8PY
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

42 total
ALP HOLDINGS LTDactiveA MCALOON MENTORING LTDactiveCIVIL AND PLANNING SURVEYS LTDactiveCR ASSISTANT SERVICES LTDactiveCROSSFIT HOUSE OF WOLVES LTDactiveCVS24 RECOVERY LIMITEDactiveDM LOGIC ELECTRICAL SYSTEMS LTDactiveEVOLVE PLUMBING & HEATING LTDactiveFIGHT STORE UK LTDactiveFTM HOMES LTDactiveFTM OASIS LTDactiveIFO SHOPFITTING LTDactiveINTERMOBILE SOLUTIONS LTDactiveJAKES ENG MAINTENANCE LTDactiveJ A M ELECTRICAL LTDactiveJKR HR LTDactiveJONATHAN AUBORN CARPENTRY & JOINERY LTDactiveKMMB PROPERTY LTDactiveKWIKBITE LTDactiveLANETREE CONSULTING LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
Miss Ashleigh Louise Steinbeneficial owner—UBO register
Mr Michael Hamillbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100