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Boston Topco Limited

13180730

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, NN6 9HF
Incorporated 04/02/2021

Previously known as

Hamsard 3624 Limited · until 08/04/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Ravi Aujla

director · Since 07/04/2021

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Sidney Holian

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Andrew John Kaye Ba Hons

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Stephen Ashton

director · Since 28/05/2024

EXECUTIVE, SUPPLY CHAIN

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Ravi Aujla

director · Since 07/04/2021

British · England · Age 41

Andrew John Kaye

director · Since 27/04/2021

British · United Kingdom · Age 60

Sidney Holian

director · Since 27/04/2021

British · United Kingdom · Age 67

Stephen Ashton

director · Since 28/05/2024

British · United Kingdom · Age 64

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 07/04/2021

Squire Patton Boggs Directors Limited

corporate director · Resigned 07/04/2021

Jonathan James Jones

director · Resigned 07/04/2021

Thomas Edward Fitzgerald

director · Resigned 30/05/2024

Andrew William Ernest Anthony Jackson-Proes

director · Resigned 11/07/2024

Gregory Raymond Allen

director · Resigned 31/01/2025

Adrian John Fawcett

director · Resigned 31/01/2025

Persons with Significant Control

Tpa Capital Llp

50–75% shares
50–75% votes
Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Reg: Oc421593 · Companies House Cardiff · Limited Liability Partnership

Notified 07/04/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 07/04/2021

Charges1 outstanding

Charge
outstanding

4SYTE LIMITED

Created 07/02/2024Registered 12/02/2024
Charge
satisfied

TPA CAPITAL LLP ACTING AS GENERAL PARTNER OF TPA CAPITAL INVESTMENTS LIMITED PARTNERSHIP

Created 27/04/2021Registered 04/05/2021Satisfied 10/07/2023

Change History

officer appointedASHTON, Stephen
2026-07-29
officer appointedAUJLA, Ravi
2026-07-29
officer appointedHOLIAN, Sidney
2026-07-29
officer appointedKAYE, Andrew John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Coach House 2 Lamport Manor
2026-07-29

COACH HOUSE 2 LAMPORT MANOR

post townLamport, Northampton, West Northampton
2026-07-29

LAMPORT, NORTHAMPTON, WEST NORTHAMPTON