HAMILTON TOPCO LIMITED
HAMILTON TOPCO 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: Group. HAMILTON TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11908160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PAVILION 6 COXWOLD WAY |
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Address Line 2 | BELASIS TECHNOLOGY PARK |
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Post Town | BILLINGHAM |
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County | CLEVELAND |
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Country | UNITED KINGDOM |
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Postcode | TS23 4EA |
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Accounts
Accounting Reference Date | 17th July |
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Accounts Next Due Date | 17/04/2024 |
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Accounts Last Made Up Date | 24/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 24/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAMILTON TOPCO 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 NEIL LITHGOW CUNNINGHAM
(~63 year old British national)
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2020
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 IAN MCINTOSH
(~67 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 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 SIMON LIDDIARD CLARKE
- MR SEBASTIAN PAUL GOLDIN
- MR IAN MCINTOSH
- MR SIMON LIDDIARD CLARKE
- MR SEBASTIAN PAUL GOLDIN
- MR IAN MCINTOSH
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 TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, TS23 4EA.
Map of HAMILTON TOPCO LIMITED at local scale
Map of HAMILTON TOPCO LIMITED at district scale
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)