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Hamlet Topco Limited

Hamlet Topco Limited is an active company incorporated on 1 March 2024 with the registered office located in Sandwich, Kent. Hamlet Topco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15535185
Private limited company
Age
1 year 10 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Kent Renewable Energy Limited Ramsgate Road
Discovery Park
Sandwich
CT13 9FP
England
Address changed on 26 Feb 2025 (10 months ago)
Previous address was C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Oct 1991
Director • Portuguese • Lives in Portugal • Born in May 1974
Director • Portuguese • Lives in Portugal • Born in Jul 1985
Greenvolt Energias Renovaveis Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamlet Bidco Limited
João Miguel Ventura Dos Santos Andrade, Duarte Cortez Dos Santos Vaz Cardoso, and 1 more are mutual people.
Active
Darent Power Limited
Liliana Filipa Carvalho De Almeida is a mutual person.
Active
Kent Renewable Energy Limited
Liliana Filipa Carvalho De Almeida is a mutual person.
Active
Greenvolt Energias Renovaveis Holdco Limited
Liliana Filipa Carvalho De Almeida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£50K
Turnover
Unreported
Employees
3
Total Assets
£118.22M
Total Liabilities
-£118.22M
Net Assets
-£4K
Debt Ratio (%)
100%
Latest Activity
Ms Liliana Filipa Carvalho De Almeida Appointed
3 Months Ago on 9 Oct 2025
Miguel De Noronha Ribeiro De Almeida Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Mr Miguel De Noronha Ribeiro De Almeida Appointed
8 Months Ago on 30 Apr 2025
Miguel Ângelo Valente Gonçalves Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Registered Address Changed
10 Months Ago on 26 Feb 2025
Registered Address Changed
10 Months Ago on 21 Feb 2025
Accounting Period Shortened
10 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Appointment of Ms Liliana Filipa Carvalho De Almeida as a director on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on 30 September 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on 30 April 2025
Submitted on 16 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd England to C/O Kent Renewable Energy Limited Ramsgate Road Discovery Park Sandwich CT13 9FP on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich England NR7 0HR England to C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd on 21 February 2025
Submitted on 21 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 Feb 2025
Registration of charge 155351850001, created on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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