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Hamilton Topco Limited

Hamilton Topco Limited is an active company incorporated on 27 March 2019 with the registered office located in Billingham, County Durham. Hamilton Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908160
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Jul21 Jul 2024 (12 months)
Accounts type is Group
Next accounts for period 17 July 2025
Due by 17 April 2026 (7 months remaining)
Contact
Address
Pavilion 6 Coxwold Way
Belasis Technology Park
Billingham
Cleveland
TS23 4EA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • Consultant • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Bidco Limited
Ali Khanbhai, David Mark Sherratt, and 3 more are mutual people.
Active
Automotional Ltd
Simon Liddiard Clarke and Mr Sebastian Paul Goldin are mutual people.
Active
Driving Success Limited
Simon Liddiard Clarke and Mr Sebastian Paul Goldin are mutual people.
Active
RDS Driving Services Limited
Simon Liddiard Clarke and Mr Sebastian Paul Goldin are mutual people.
Active
Red DRM Limited
Simon Liddiard Clarke and Mr Sebastian Paul Goldin are mutual people.
Active
Sunrise Midco Limited
Ali Khanbhai and Mr Robert William Grieve are mutual people.
Active
Sunrise Topco Limited
Ali Khanbhai and Mr Robert William Grieve are mutual people.
Active
Senna V12 Topco Limited
Simon Liddiard Clarke and Mr Robert William Grieve are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
21 Jul 2024
For period 21 Jul21 Jul 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £1.38M (+132%)
Turnover
£18.59M
Increased by £2.61M (+16%)
Employees
106
Decreased by 12 (-10%)
Total Assets
£17.53M
Increased by £11.42M (+187%)
Total Liabilities
-£19.15M
Increased by £8.85M (+86%)
Net Assets
-£1.63M
Increased by £2.57M (-61%)
Debt Ratio (%)
109%
Decreased by 59.4% (-35%)
Latest Activity
Charge Satisfied
15 Days Ago on 21 Aug 2025
Mr. Robert William Grieve Appointed
28 Days Ago on 8 Aug 2025
Neil Lithgow Cunningham Resigned
28 Days Ago on 8 Aug 2025
David Mark Sherratt Resigned
28 Days Ago on 8 Aug 2025
Tobias Nanda Resigned
28 Days Ago on 8 Aug 2025
Ali Khanbhai Resigned
28 Days Ago on 8 Aug 2025
Ian Mcintosh Resigned
28 Days Ago on 8 Aug 2025
Senna V12 Bidco Limited (PSC) Appointed
28 Days Ago on 8 Aug 2025
Senna V12 Topco Limited (PSC) Resigned
28 Days Ago on 8 Aug 2025
Senna V12 Topco Limited (PSC) Appointed
28 Days Ago on 8 Aug 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Satisfaction of charge 119081600001 in full
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Cessation of Senna V12 Topco Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Termination of appointment of David Mark Sherratt as a director on 8 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Tobias Nanda as a director on 8 August 2025
Submitted on 18 Aug 2025
Notification of Senna V12 Topco Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Neil Lithgow Cunningham as a director on 8 August 2025
Submitted on 18 Aug 2025
Withdrawal of a person with significant control statement on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Ali Khanbhai as a director on 8 August 2025
Submitted on 18 Aug 2025
Repayment History
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