Hamilton Topco Limited
11908160
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
20/07/2025
full
Next accounts due
17/04/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 05/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 05/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 9 other boards
director · Since 08/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 15 other boards
Former
director · Resigned 08/08/2025
director · Resigned 08/08/2025
director · Resigned 08/08/2025
director · Resigned 08/08/2025
director · Resigned 08/08/2025
Persons with Significant Control
Senna V12 Bidco Limited
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
PSC Statements
No active PSC statements on record.
Charges1 outstanding
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
PAVILION 6 COXWOLD WAY
BILLINGHAM
Filing History62 filings
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage create with deed with charge number charge creation date
accounts with accounts type group
memorandum articles
resolution
confirmation statement with updates
capital alter shares redemption statement of capital
accounts with accounts type group
memorandum articles
resolution
memorandum articles
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
change account reference date company current shortened
second filing capital allotment shares
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
appoint person director company with name date
accounts with accounts type group
resolution
memorandum articles
accounts with accounts type group
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
change account reference date company previous shortened
second filing capital allotment shares
notification of a person with significant control statement
cessation of a person with significant control
capital allotment shares
capital name of class of shares
resolution
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change registered office address company with date old address new address
change account reference date company current shortened
incorporation company