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HAMILTON TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Topco Limited. The company was founded 6 years ago and was given the registration number 11908160. The firm's registered office is in BILLINGHAM. You can find them at Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMILTON TOPCO LIMITED
Company Number:11908160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:23 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom, TS23 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director05 April 2019Active
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director10 November 2020Active
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director05 January 2022Active
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director27 March 2019Active
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director05 April 2019Active
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director05 April 2019Active
Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, United Kingdom, TS23 4EA

Director05 April 2019Active

People with Significant Control

Mr Ali Khanbhai
Notified on:27 March 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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