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- HAMILTON TOPCO LIMITED
HAMILTON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON TOPCO LIMITED
COMPANY NUMBER
11908160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
23/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLEVELAND
TS23 4EA
Pavilion 6 Coxwold Way
Belasis Technology Park
Billingham
Cleveland TS23 4EA
TS23 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMILTON TOPCO LIMITED | Active - Accounts Filed | View Report |
HAMILTON BIDCO LIMITED | Active - Accounts Filed | View Report |
DRIVING SUCCESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
05/04/2019 - Present (5 years and 4 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
05/04/2019 - Present (5 years and 4 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/04/2019 - Present (5 years and 4 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
05/04/2019 - Present (5 years and 4 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMILTON TOPCO LIMITED | Active - Accounts Filed | View Report |
HAMILTON BIDCO LIMITED | Active - Accounts Filed | View Report |
DRIVING SUCCESS LIMITED | Active - Accounts Filed | View Report |
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SPLINK INDUSTRIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Board Member Sebastian Paul Goldin (929104888) Appointed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 04/04/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Neil Lithgow Cunningham (920813944) Appointed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Tobias Nanda (925779055) has left the board |
Date: 02/05/2019 | Event: New Board Member Tobias Nanda (925779031) Appointed |
Date: 26/04/2019 | Event: Change in Reg. Office |
Date: 25/04/2019 | Event: New Board Member Simon Clarke (925779147) Appointed |
Date: 25/04/2019 | Event: New Board Member Tobias Nanda (925779055) Appointed |
Date: 25/04/2019 | Event: New Board Member Ian McIntosh (923818667) Appointed |
Date: 25/04/2019 | Event: New Board Member David Mark Sherratt (921209434) Appointed |
Date: 05/04/2019 | Event: Change in Reg. Office |
Date: 04/04/2019 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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