Company Profile
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MediumHamilton Topco Limited
11908160•Private Limited With Share Capital
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, TS234EA
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Incorporated
27/03/2019
Company Age
7 years
Directors
3
Employees
118
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hamilton Topco Limited (11908160) is a private limited with share capital incorporated on 27/03/2019 (7 years old) and registered in billingham, TS234EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/03/2019
TS234EA
118 employees
Financial Overview
Total Assets
£16.85M
Liabilities
£17.36M
Net Assets
£-508.0K
Turnover
£20.55M
Cash
£11.13M
Key Metrics
118
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Resolution
Category:Resolution
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Resolution
Category:Resolution
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2019
Incorporation Company
Category:Incorporation
Date:27-03-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date17/04/2027
Filing Date17/04/2026
Latest Accounts20/07/2025
Trading Addresses
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland Ts23 4Ea, TS234EARegistered
Related Companies
10
Contact
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, TS234EA