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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 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (10 days ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1967
Hamburg Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamburg Topco Limited
Rory Christian Robert Pope, Nick Delaney, and 1 more are mutual people.
Active
Hamburg Bidco Limited
Rory Christian Robert Pope, Nick Delaney, and 1 more are mutual people.
Active
Healthcare RM Limited
Nick Delaney and James William Masterson Murray are mutual people.
Active
Health & Care Management Limited
Nick Delaney and James William Masterson Murray are mutual people.
Active
Ballard Investment Company Limited
Nick Delaney and James William Masterson Murray are mutual people.
Active
Ca Case Management Ltd
Nick Delaney and James William Masterson Murray are mutual people.
Active
Healthkinect Limited
Nick Delaney and James William Masterson Murray are mutual people.
Active
Excell Medical Reporting Ltd
Nick Delaney and James William Masterson Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£18.39M
Increased by £2.24M (+14%)
Total Liabilities
-£19.34M
Increased by £2.73M (+16%)
Net Assets
-£955K
Decreased by £483K (+102%)
Debt Ratio (%)
105%
Increased by 2.27% (+2%)
Latest Activity
New Charge Registered
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
James William Masterson Murray Appointed
1 Year Ago on 4 Nov 2024
Nick Delaney Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 12 Jul 2023
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Documents
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
Appointment of James William Masterson Murray as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Nick Delaney as a director on 29 October 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
Full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Registration of charge 136890530003, created on 12 July 2023
Submitted on 13 Jul 2023
Repayment History
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