HAMBURG MIDCO LIMITED
Overview
| Company Name | HAMBURG MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBURG MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAMBURG MIDCO LIMITED located?
| Registered Office Address | Ground Floor Interchange 81-85 Station Road CR0 2RD Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBURG MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMBURG MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for HAMBURG MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Rory Webster as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Registration of charge 136890530004, created on Mar 31, 2025 | 68 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Appointment of James William Masterson Murray as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Delaney as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on May 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Registration of charge 136890530003, created on Jul 12, 2023 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Registration of charge 136890530002, created on Aug 05, 2022 | 69 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Nick Delaney as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 136890530001, created on Nov 12, 2021 | 66 pages | MR01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HAMBURG MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, James William Masterson | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | United Kingdom | British | 329007720001 | |||||
| POPE, Rory Christian Robert | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | United Kingdom | British | 215138140001 | |||||
| WEBSTER, Rory | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | England | British | 329323010001 | |||||
| DELANEY, Nick | Director | 81-85 Station Road CR0 2AJ Croydon Ground Floor, Interchange England | England | British | 289701530001 |
Who are the persons with significant control of HAMBURG MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamburg Topco Limited | Oct 19, 2021 | CR0 2NE Croydon 42 Dingwall Road Surrey | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0