HAMBURG TOPCO LIMITED

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HAMBURG TOPCO LIMITED

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Key Data

Status

Active

Company No.

13688955

Incorporation date

19/10/2021

Size

Group

Contacts

Registered address

Registered address

Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RDCopy
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Latest events (Record since 12/12/2022)
dot icon19/12/2025
Confirmation statement made on 2025-10-18 with updates
dot icon11/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon12/06/2025
Purchase of own shares.
dot icon12/06/2025
Cancellation of shares. Statement of capital on 2025-05-12
dot icon16/05/2025
Cancellation of shares. Statement of capital on 2025-03-26
dot icon16/05/2025
Purchase of own shares.
dot icon24/04/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon06/01/2025
Purchase of own shares.
dot icon06/01/2025
Purchase of own shares.
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-12-14
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2024-10-31
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2024-09-30
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Memorandum and Articles of Association
dot icon28/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon20/11/2024
Second filing of a statement of capital following an allotment of shares on 2023-07-12
dot icon20/11/2024
Second filing of Confirmation Statement dated 2023-10-18
dot icon20/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-26
dot icon18/11/2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-11-18
dot icon17/11/2024
Resolutions
dot icon13/11/2024
Appointment of James William Masterson Murray as a director on 2024-11-04
dot icon06/11/2024
Resolutions
dot icon01/11/2024
Confirmation statement made on 2024-10-18 with updates
dot icon02/09/2024
Memorandum and Articles of Association
dot icon02/09/2024
Resolutions
dot icon02/09/2024
Resolutions
dot icon02/09/2024
Resolutions
dot icon22/08/2024
Statement of capital following an allotment of shares on 2022-11-14
dot icon22/08/2024
Statement of capital following an allotment of shares on 2023-07-12
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-02-26
dot icon17/05/2024
Resolutions
dot icon09/05/2024
Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-05-09
dot icon29/02/2024
Appointment of Mr David John House as a director on 2024-02-28
dot icon23/11/2023
Appointment of Dr Pamela Gellatly as a director on 2023-11-23
dot icon31/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon12/10/2023
Director's details changed for Mr Keith Alan Bushnell on 2023-07-27
dot icon12/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon04/01/2023
Confirmation statement made on 2022-10-18 with updates
dot icon12/12/2022
Group of companies' accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Nick
Director
12/11/2021 - Present
9
Pope, Rory Christian Robert
Director
19/10/2021 - Present
31
Gellatly, Pamela, Dr
Director
23/11/2023 - Present
11
Hammond, Timothy
Director
27/01/2022 - Present
-
House, David John
Director
28/02/2024 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMBURG TOPCO LIMITED

HAMBURG TOPCO LIMITED is an(a) Active company incorporated on 19/10/2021 with the registered office located at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBURG TOPCO LIMITED?

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HAMBURG TOPCO LIMITED is currently Active. It was registered on 19/10/2021 .

Where is HAMBURG TOPCO LIMITED located?

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HAMBURG TOPCO LIMITED is registered at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD.

What does HAMBURG TOPCO LIMITED do?

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HAMBURG TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAMBURG TOPCO LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-10-18 with updates.