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Hamilton Bidco Limited

Hamilton Bidco Limited is an active company incorporated on 27 March 2019 with the registered office located in Billingham, County Durham. Hamilton Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908695
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jul21 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 17 July 2025
Due by 17 April 2026 (5 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1966
Director • American • Lives in United States • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Topco Limited
Ali Khanbhai, David Mark Sherratt, and 3 more are mutual people.
Active
Automotional Ltd
Simon Liddiard Clarke and Sebastian Paul Goldin are mutual people.
Active
Driving Success Limited
Simon Liddiard Clarke and Sebastian Paul Goldin are mutual people.
Active
RDS Driving Services Limited
Simon Liddiard Clarke and Sebastian Paul Goldin are mutual people.
Active
Red DRM Limited
Simon Liddiard Clarke and Sebastian Paul Goldin are mutual people.
Active
Maintec Ltd
Ali Khanbhai is a mutual person.
Active
A.G.S. Tech Limited
Ali Khanbhai is a mutual person.
Active
Abca Systems Limited
Ali Khanbhai is a mutual person.
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
£4.2K
Decreased by £7.99K (-66%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£9.96M
Decreased by £9.17K (-0%)
Total Liabilities
-£8.59M
Increased by £73.51K (+1%)
Net Assets
£1.37M
Decreased by £82.67K (-6%)
Debt Ratio (%)
86%
Increased by 0.82% (+1%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Ali Khanbhai Resigned
3 Months Ago on 8 Aug 2025
David Mark Sherratt Resigned
3 Months Ago on 8 Aug 2025
Tobias Nanda Resigned
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Satisfaction of charge 119086950001 in full
Submitted on 21 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
Termination of appointment of Ali Khanbhai as a director on 8 August 2025
Submitted on 18 Aug 2025
Registration of charge 119086950002, created on 8 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 21 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 23 July 2023
Submitted on 22 Apr 2024
Repayment History
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