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Hamburg Topco Limited

Hamburg Topco Limited is an active company incorporated on 19 October 2021 with the registered office located in Croydon, Greater London. Hamburg Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13688955
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
England
Address changed on 18 Nov 2024 (1 year 2 months ago)
Previous address was Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Oct 1959
Director • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamburg Midco Limited
James William Masterson Murray and Rory Christian Robert Pope are mutual people.
Active
Hamburg Bidco Limited
James William Masterson Murray and Rory Christian Robert Pope are mutual people.
Active
Independent Living Solutions Limited
James William Masterson Murray is a mutual person.
Active
Healthcare RM Limited
James William Masterson Murray is a mutual person.
Active
Health & Care Management Limited
James William Masterson Murray is a mutual person.
Active
Ballard Investment Company Limited
James William Masterson Murray is a mutual person.
Active
Ca Case Management Ltd
James William Masterson Murray is a mutual person.
Active
Healthkinect Limited
James William Masterson Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82M
Increased by £838K (+86%)
Turnover
£49.59M
Increased by £7.72M (+18%)
Employees
373
Increased by 26 (+7%)
Total Assets
£38.39M
Increased by £4.08M (+12%)
Total Liabilities
-£44.41M
Increased by £6.44M (+17%)
Net Assets
-£6.02M
Decreased by £2.36M (+64%)
Debt Ratio (%)
116%
Increased by 5% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
1 Month Ago on 11 Dec 2025
Shares Cancelled
7 Months Ago on 12 Jun 2025
Own Shares Purchased
7 Months Ago on 12 Jun 2025
Own Shares Purchased
8 Months Ago on 16 May 2025
Shares Cancelled
8 Months Ago on 16 May 2025
Own Shares Purchased
1 Year Ago on 6 Jan 2025
Own Shares Purchased
1 Year Ago on 6 Jan 2025
Shares Cancelled
1 Year Ago on 30 Dec 2024
Shares Cancelled
1 Year Ago on 30 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 19 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Cancellation of shares. Statement of capital on 12 May 2025
Submitted on 12 Jun 2025
Purchase of own shares.
Submitted on 12 Jun 2025
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 16 May 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Repayment History
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