HAMBURG TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HAMBURG TOPCO LIMITED
COMPANY NUMBER
13688955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2RD
Interchange
81-85 Station Road
Croydon
Surrey
CR0 2RD
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
CR0 2RD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member James William Masterson Murray (932900772) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMBURG 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 HAMBURG TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBURG TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
12/11/2021 - Present (3years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
12/11/2021 - Present (3years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
12/11/2021 - Present (3years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member James William Masterson Murray (932900772) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member David John House (923238892) Appointed |
| 27/11/2023 | New Board Member Pamela Gellatly (931629854) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Timothy Hammond (929313189) Appointed |
| 22/11/2021 | New Board Member Keith Alan Bushnell (905099430) Appointed |
| 22/11/2021 | New Board Member Nick Delaney (928970153) Appointed |
| 22/11/2021 | New Board Member Keith Alan Bushnell (905099430) Appointed |
| 22/11/2021 | New Board Member Alex Cunynghame (928971427) Appointed |
| 22/11/2021 | New Board Member Alex Cunynghame (928971427) Appointed |
| 22/11/2021 | New Board Member Nick Delaney (928970153) Appointed |
| 22/11/2021 | New Board Member Keith Alan Bushnell (905099430) Appointed |
| 22/11/2021 | New Board Member Nick Delaney (928970153) Appointed |
| 22/11/2021 | New Board Member Alex Cunynghame (928971427) Appointed |
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