HB

HAMILTON BIDCO LIMITED

Active

Company number 11908695

Billingham, United Kingdom · Incorporated 27 March 2019

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

Last updated on 16 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

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
Full
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
Hamilton Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Memorandum Articles
Incorporation
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Resolution
Resolution
21 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
28 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2020 View
Memorandum Articles
Incorporation
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Change Person Director Company With Change Date
Officers
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 Account Reference Date Company Current Shortened
Accounts
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
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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