Hamilton Topco Limited

11908160

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PAVILION 6 COXWOLD WAY, BILLINGHAM, TS23 4EA

Incorporated 27/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Simon Liddiard Clarke

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Sebastian Paul Goldin

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr. Robert William Grieve

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Persons with Significant Control

Senna V12 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Pavilion 6, Coxwold Way, Billingham, TS23 4EA

Reg: 16499605 · Companies House · Private Limited Company

Notified 08/08/2025

Former PSCs

Mr Ali Khanbhai

Ceased 05/04/2019

Senna V12 Topco Limited

Ceased 08/08/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 08/08/2025Registered 11/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2019Registered 09/04/2019Satisfied 21/08/2025