Introduction
Watch Company
H
HAMBURG BIDCO LIMITED
HAMBURG BIDCO LIMITED is an active company incorporated on 19 October 2021 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMBURG BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13689209
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Ground Floor Interchange 81-85 Station Road Croydon, CR0 2RD,
Previous Addresses
Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
From: 9 May 2024To: 18 November 2024
42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom
From: 19 October 2021To: 9 May 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, James William Masterson
ActiveInterchange, CroydonCR0 2RD
Born July 1976
Director
Appointed 04 Nov 2024
MURRAY, James William Masterson
Interchange, CroydonCR0 2RD
Born July 1976
Director
04 Nov 2024
Active
POPE, Rory Christian Robert
ActiveInterchange, CroydonCR0 2RD
Born December 1970
Director
Appointed 19 Oct 2021
POPE, Rory Christian Robert
Interchange, CroydonCR0 2RD
Born December 1970
Director
19 Oct 2021
Active
WEBSTER, Rory
ActiveInterchange, CroydonCR0 2RD
Born September 1965
Director
Appointed 29 Oct 2024
WEBSTER, Rory
Interchange, CroydonCR0 2RD
Born September 1965
Director
29 Oct 2024
Active
DELANEY, Nick
Resigned81-85 Station Road, CroydonCR0 2AJ
Born October 1967
Director
Appointed 12 Nov 2021
Resigned 29 Oct 2024
DELANEY, Nick
81-85 Station Road, CroydonCR0 2AJ
Born October 1967
Director
12 Nov 2021
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamburg Holdco Limited
ActiveStation Road, CroydonCR0 2RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Hamburg Holdco Limited
Station Road, CroydonCR0 2RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Hamburg Midco Limited
CeasedCroydonCR0 2NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Ceased 25 Jun 2025
Hamburg Midco Limited
CroydonCR0 2NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Ceased 25 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021