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Hamburg Bidco Limited

Hamburg Bidco Limited is an active company incorporated on 19 October 2021 with the registered office located in Croydon, Greater London. Hamburg Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13689209
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 (11 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1965
Hamburg Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare RM Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Health & Care Management Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Ballard Investment Company Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Ca Case Management Ltd
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Healthkinect Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Excell Medical Reporting Ltd
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Hamburg Topco Limited
Rory Christian Robert Pope, Nick Delaney, and 1 more are mutual people.
Active
Hamburg Midco Limited
Rory Christian Robert Pope, Nick Delaney, and 1 more 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
£977K
Decreased by £1M (-51%)
Turnover
£41.87M
Increased by £13.29M (+46%)
Employees
347
Increased by 70 (+25%)
Total Assets
£34.24M
Increased by £2.99M (+10%)
Total Liabilities
-£39.25M
Increased by £6.01M (+18%)
Net Assets
-£5.01M
Decreased by £3.02M (+152%)
Debt Ratio (%)
115%
Increased by 8.27% (+8%)
Latest Activity
Hamburg Holdco Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Hamburg Midco Limited (PSC) Resigned
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Group 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
Rory Webster Appointed
1 Year Ago on 29 Oct 2024
Nick Delaney Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
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Documents
Cessation of Hamburg Midco Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Notification of Hamburg Holdco Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Registration of charge 136892090005, created on 25 June 2025
Submitted on 26 Jun 2025
Registration of charge 136892090004, created on 31 March 2025
Submitted on 2 Apr 2025
Group of companies' 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
Appointment of Rory Webster 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
Repayment History
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