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HAMBURG BIDCO LIMITED

Company number 13689209

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
07 Jul 2025 PSC02 Notification of Hamburg Holdco Limited as a person with significant control on 25 June 2025
View PDF Notification of Hamburg Holdco Limited as a person with significant control on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 PSC07 Cessation of Hamburg Midco Limited as a person with significant control on 25 June 2025
View PDF Cessation of Hamburg Midco Limited as a person with significant control on 25 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 MR01 Registration of charge 136892090005, created on 25 June 2025
View PDF Registration of charge 136892090005, created on 25 June 2025 - link opens in a new window - 76 pages (76 pages)
02 Apr 2025 MR01 Registration of charge 136892090004, created on 31 March 2025
View PDF Registration of charge 136892090004, created on 31 March 2025 - link opens in a new window - 68 pages (68 pages)
28 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
18 Nov 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AP01 Appointment of Rory Webster as a director on 29 October 2024
View PDF Appointment of Rory Webster as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AP01 Appointment of James William Masterson Murray as a director on 4 November 2024
View PDF Appointment of James William Masterson Murray as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 TM01 Termination of appointment of Nick Delaney as a director on 29 October 2024
View PDF Termination of appointment of Nick Delaney as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
13 Jul 2023 MR01 Registration of charge 136892090003, created on 12 July 2023
View PDF Registration of charge 136892090003, created on 12 July 2023 - link opens in a new window - 67 pages (67 pages)
04 Jan 2023 CS01 Confirmation statement made on 18 October 2022 with no updates
View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Aug 2022 MR01 Registration of charge 136892090002, created on 5 August 2022
View PDF Registration of charge 136892090002, created on 5 August 2022 - link opens in a new window - 69 pages (69 pages)
19 Nov 2021 AP01 Appointment of Nick Delaney as a director on 12 November 2021
View PDF Appointment of Nick Delaney as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 MR01 Registration of charge 136892090001, created on 12 November 2021
View PDF Registration of charge 136892090001, created on 12 November 2021 - link opens in a new window - 66 pages (66 pages)
19 Oct 2021 AA01 Current accounting period shortened from 31 October 2022 to 31 March 2022
View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-19
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-10-19
  • GBP 1
- link opens in a new window - 21 pages (21 pages)