HT

HAMILTON TOPCO LIMITED

Active

Company number 11908160

Billingham, United Kingdom · Incorporated 27 March 2019

Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, TS23 4EA, United Kingdom

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
21 July 2024
Next due
17 April 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
21 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Senna V12 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2025

Funding

4 funding rounds
5 January 2022
Shares allotted · 0 shares allotted
—
5 January 2022
Shares allotted · 0 shares allotted
—
10 November 2020
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Resolution
Resolution
21 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2025 View
Resolution
Resolution
11 April 2025 View
Memorandum Articles
Incorporation
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 September 2024 View
Accounts With Accounts Type Group
Accounts
22 April 2024 View
Memorandum Articles
Incorporation
6 April 2024 View
Resolution
Resolution
6 April 2024 View
Memorandum Articles
Incorporation
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2022 View
Second Filing Capital Allotment Shares
Capital
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Second Filing Capital Allotment Shares
Capital
7 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Resolution
Resolution
30 September 2021 View
Memorandum Articles
Incorporation
30 September 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Resolution
Resolution
27 November 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2020 View
Second Filing Capital Allotment Shares
Capital
23 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Resolution
Resolution
3 June 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2019 View
Incorporation Company
Incorporation
27 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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