Hamilton Bidco Limited

11908695

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

Persons with Significant Control

Hamilton Topco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Reg: 11908160 · Companies House · Limited By Shares

Notified 27/03/2019

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