General information

Name:

Hamburg Midco Ltd

Office Address:

42 Dingwall Road CR0 2NE Croydon

Number: 13689053

Incorporation date: 2021-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the start of Hamburg Midco Limited, the firm that is situated at 42 Dingwall Road, in Croydon. That would make three years Hamburg Midco has been in the business, as it was created on 19th October 2021. Its reg. no. is 13689053 and the postal code is CR0 2NE. This enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The firm's latest annual accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was filed on Wed, 18th Oct 2023.

That business owes its accomplishments and permanent growth to a group of two directors, who are Nick D. and Rory P., who have been managing the firm since November 2021.

The companies with significant control over this firm include: Hamburg Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon, CR0 2NE, Surrey and was registered as a PSC under the reg no 13688955.

Company staff

Nick D.

Role: Director

Appointed: 12 November 2021

Latest update: 10 March 2024

Rory P.

Role: Director

Appointed: 19 October 2021

Latest update: 10 March 2024

People with significant control

Hamburg Topco Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13688955
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Average Number Employees During Period 2
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss 64,058
Number Shares Issued Fully Paid 100,001
Other Creditors 10,125
Other Remaining Borrowings 16,609,241
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities 16,137,302
Total Borrowings 16,609,241

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates 18th October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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