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Companies House/Billingham/Company profile

HAMILTON TOPCO LIMITED

Active
11908160·incorporated 2019-03-27

HAMILTON TOPCO LIMITED is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11908160; OpenRegistry canonical ID GB-11908160-hamilton-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,851 active companies registered in Billingham, Cleveland (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
PAVILION 6 COXWOLD WAY, BELASIS TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-20. Next accounts due 2027-04-17. Financial year-end: 17/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON TOPCO LIMITED has 1 person with significant control on file:

  • Senna V12 Bidco Limited (England reg. 16499605). Notified 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ali Khanbhai born 1975 resident in United Kingdom, British national. Notified 2019-03-27. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Senna V12 Topco Limited (England reg. 16498705). Notified 2025-08-08. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-04-05. Ceased 2025-08-08.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Billingham: