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HAMILTON BIDCO LIMITED

HAMILTON BIDCO LIMITED is an active private limited company, incorporated on 27 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coxwold Way, Billingham. The company's accounts were last made up to 24 July 2022, are next due on 17 April 2024, and fall under the accounts category: Full. HAMILTON BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11908695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PAVILION 6 COXWOLD WAY
Address Line 2BELASIS TECHNOLOGY PARK
Post TownBILLINGHAM
CountyCLEVELAND
CountryUNITED KINGDOM
PostcodeTS23 4EA

Accounts

Accounting Reference Date17th July
Accounts Next Due Date17/04/2024
Accounts Last Made Up Date24/07/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HAMILTON BIDCO LIMITED

Directors

(The company's officers)
MR SIMON CLARKE
(~58 year old British national)
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2019
MR SEBASTIAN PAUL GOLDIN
(~56 year old British national)
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2022
MR ALI KHANBHAI
(~48 year old British national)
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
MR TOBIAS NANDA
(~46 year old American national)
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 05/04/2019
MR DAVID MARK SHERRATT
(~56 year old British national)
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2019

Connections

(Shared officers)
  • MR ALI KHANBHAI
  • MR ALI KHANBHAI
ABCA SYSTEMS LIMITED
  • MR ALI KHANBHAI
  • MR ALI KHANBHAI
  • MR SIMON LIDDIARD CLARKE
  • MR SEBASTIAN PAUL GOLDIN
  • MR SIMON LIDDIARD CLARKE
  • MR SEBASTIAN PAUL GOLDIN
EXHIBITION ROAD CULTURAL GROUP
  • MR ALI KHANBHAI
FARGRO LIMITED
  • MR DAVID MARK SHERRATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAMILTON BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, TS23 4EA.

Map of HAMILTON BIDCO LIMITED at local scale
Map of HAMILTON BIDCO LIMITED at local scale
Map of HAMILTON BIDCO LIMITED at district scale
Map of HAMILTON BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS23 4EA

Other companies with registered offices in TS23 4EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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