Company information:
Hamburg Topco Limited (No: 13688955)
Address: 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Oct-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Nov-2021 )
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Nov-2021 )
Current Director: ALEX CUNYNGHAME ( DOB: Jun-1985 From: Nov-2021 )
Current Director: NICK DELANEY ( DOB: Oct-1967 From: Nov-2021 )
Current Director: PAMELA GELLATLY ( DOB: Feb-1955 From: Nov-2023 )
Current Director: TIMOTHY HAMMOND ( DOB: Oct-1959 From: Jan-2022 )
Current Director: DAVID JOHN HOUSE ( DOB: Jan-1969 From: Feb-2024 )
Current Director: RORY CHRISTIAN ROBERT POPE ( DOB: Dec-1970 From: Oct-2021 )
Persons of Significant Control:
Apposite Healthcare Iii Gp Llp, 8th Floor 1 Fleet Place, London, EC4M 7RA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100,001 | 100,001 | 100001.0,100001.0 |
| Current assets | 884,650 | 0.0,884650.0 | |
| Current assets / Debtors | 884,650 | 0.0,884650.0 | |
| Total assets less current liabilities | 100,001 | 984,651 | 100001.0,984651.0 |
| Net assets (liabilities) | 97,377 | 984,651 | 97377.0,984651.0 |
| Equity / share capital and reserves | 97,377 | 984,651 | 97377.0,984651.0 |