Hamburg Topco Limited
Company Profile
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MediumHamburg Topco Limited
13688955•Private Limited With Share Capital
Ground Floor Interchange, 81-85 Station Road, Croydon, CR02RD
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Incorporated
19/10/2021
Company Age
4 years
Directors
8
Employees
373
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hamburg Topco Limited (13688955) is a private limited with share capital incorporated on 19/10/2021 (4 years old) and registered in croydon, CR02RD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/10/2021
CR02RD
373 employees
Financial Overview
Total Assets
£38.39M
Liabilities
£44.41M
Net Assets
£-6.02M
Turnover
£49.59M
Cash
£1.82M
Key Metrics
373
Employees
8
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Capital Cancellation Shares
Category:Capital
Date:12-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2025
Capital Cancellation Shares
Category:Capital
Date:16-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Resolution
Category:Resolution
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Capital Cancellation Shares
Category:Capital
Date:30-12-2024
Capital Cancellation Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Resolution
Category:Resolution
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Resolution
Category:Resolution
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2021
Incorporation Company
Category:Incorporation
Date:19-10-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor Interchange, 81-85 Station Road, Croydon, Cr0 2Rd, CR02RDRegistered
Interchange, 81-85 Station Road, Croydon, Surrey, CR02RD
Related Companies
10
Contact
Ground Floor Interchange, 81-85 Station Road, Croydon, CR02RD