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Hamburg Midco Limited

Hamburg Midco Limited is an active company incorporated on 19 October 2021 with the registered office located in Croydon, Greater London. Hamburg Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13689053
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • Lives in UK • Born in Dec 1970
Hamburg Topco Limited
PSC
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Mutual Companies
Hamburg Topco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.18M
Increased by £6.79M (+37%)
Total Liabilities
-£24.87M
Increased by £5.53M (+29%)
Net Assets
£302K
Increased by £1.26M (-132%)
Debt Ratio (%)
99%
Decreased by 6.39% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Nov 2024
James William Masterson Murray Appointed
1 Year 2 Months Ago on 4 Nov 2024
Nick Delaney Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 19 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Registration of charge 136890530004, created on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Nick Delaney as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of James William Masterson Murray as a director on 4 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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