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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
Unreported
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
16
Controllers (PSC)
1
Timothy Hammond
Director • Non Executive Director • British • Lives in UK • Born in Oct 1959
James William Masterson Murray
Director • British • Lives in UK • Born in Jul 1976
Rory Christian Robert Pope
Director • Lives in UK • Born in Dec 1970
Alex Cunynghame
Director • British • Lives in England • Born in Jun 1985
David John House
Director • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Excell Medical Reporting Ltd
Keith Alan Bushnell, Nick Delaney, and 1 more are mutual people.
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Hamburg Midco Limited
Rory Christian Robert Pope, Nick Delaney, and 1 more are mutual people.
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Hamburg Bidco Limited
Rory Christian Robert Pope, Nick Delaney, and 1 more are mutual people.
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Healthcare RM Limited
Nick Delaney and James William Masterson Murray are mutual people.
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Ca Case Management Ltd
Nick Delaney and James William Masterson Murray are mutual people.
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Healthkinect Limited
Nick Delaney and James William Masterson Murray are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£977K
Decreased by £1M (-51%)
Turnover
£41.87M
Increased by £13.29M (+46%)
Employees
347
Increased by 62 (+22%)
Total Assets
£34.31M
Increased by £3.36M (+11%)
Total Liabilities
-£37.97M
Increased by £5.44M (+17%)
Net Assets
-£3.66M
Decreased by £2.09M (+133%)
Debt Ratio (%)
111%
Increased by 5.59% (+5%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
4 Months Ago on 12 Jun 2025
Own Shares Purchased
4 Months Ago on 12 Jun 2025
Own Shares Purchased
5 Months Ago on 16 May 2025
Shares Cancelled
5 Months Ago on 16 May 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 30 Dec 2024
Shares Cancelled
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
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Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 14 December 2024
Submitted on 3 Jan 2025
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 30 Dec 2024
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Repayment History
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