| Company Name | Hamburg Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13688955 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Rory Christian Robert Pope |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
| Director Name | Alex Cunynghame |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
| Director Name | Mr Nick Delaney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
| Director Name | Mr Keith Alan Bushnell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
| Director Name | Timothy Hammond |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
| Director Name | Dr Pamela Gellatly |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2023(2 years, 1 month after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
| Director Name | Mr David John House |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2024(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
Location
| Registered Address | 42 Dingwall Road Croydon Surrey CR0 2NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Group of companies' accounts made up to 31 March 2023 (30 pages) |
| 12 October 2023 | Director's details changed for Mr Keith Alan Bushnell on 27 July 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 18 October 2022 with updates (9 pages) |
| 12 December 2022 | Group of companies' accounts made up to 31 March 2022 (28 pages) |
| 2 September 2022 | Sub-division of shares on 5 August 2022 (6 pages) |
| 25 August 2022 | Statement of capital following an allotment of shares on 5 August 2022
|
| 18 August 2022 | Resolutions
|
| 18 August 2022 | Resolutions
|
| 2 March 2022 | Appointment of Timothy Hammond as a director on 27 January 2022 (2 pages) |
| 2 March 2022 | Statement of capital following an allotment of shares on 27 January 2022
|
| 18 December 2021 | Resolutions
|
| 15 December 2021 | Change of share class name or designation (2 pages) |
| 14 December 2021 | Sub-division of shares on 12 November 2021 (6 pages) |
| 25 November 2021 | Memorandum and Articles of Association (50 pages) |
| 19 November 2021 | Appointment of Alex Cunynghame as a director on 12 November 2021 (2 pages) |
| 19 November 2021 | Appointment of Mr Keith Alan Bushnell as a director on 12 November 2021 (2 pages) |
| 19 November 2021 | Appointment of Nick Delaney as a director on 12 November 2021 (2 pages) |
| 19 November 2021 | Statement of capital following an allotment of shares on 12 November 2021
|
| 19 October 2021 | Incorporation Statement of capital on 2021-10-19
|
| 19 October 2021 | Current accounting period shortened from 31 October 2022 to 31 March 2022 (1 page) |