Hamilton Bidco Limited is a private limited company located at Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham TS23 4EA. Incorporated on 2019-03-27, this 5-year-old company is run by 5 directors.
Director Sebastian G., appointed on 05 January 2022. Director Simon C., appointed on 05 April 2019. Director Tobias N., appointed on 05 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-26 and the due date for the next filing is 2024-04-09. What is more, the accounts were filed on 24 July 2022 and the next filing should be sent on 17 April 2024.
| Office Address | Pavilion 6 Coxwold Way |
| Office Address2 | Belasis Technology Park |
| Town | Billingham |
| Post code | TS23 4EA |
| Country of origin | United Kingdom |
| Registration Number | 11908695 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 17th July |
| Company age | 5 years old |
| Account next due date | Wed, 17th Apr 2024 (24 days after) |
| Account last made up date | Sun, 24th Jul 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 27 March 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hamilton Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hamilton Topco Limited
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11908160 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to July 23, 2023 filed on: 22nd, April 2024 |
accounts | Free Download (25 pages) |
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