Menna Overview
Here’s a quick overview of HAMBURG TOPCO LIMITED 👀 — a Croydon based business that started in 2021.
HAMBURG TOPCO LIMITED
- Company statusactive
- Company No13688955
- Age5 years 1 month Incorporated 19 October 2021
- Officers9
Address
Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
HAMBURG TOPCO LIMITED is an active company incorporated on 19 October 2021 and based in Croydon, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Memorandum Articles
6 Months Ago on 20 May 2026
Memorandum Articles
6 Months Ago on 20 May 2026
Resolution
6 Months Ago on 20 May 2026
Capital Allotment Shares
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 May 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 11 Dec 2025
Capital Cancellation Shares
1 Year Ago on 12 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Jun 2025
Capital Cancellation Shares
1 Year Ago on 16 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Capital Cancellation Shares
1 Year Ago on 30 Dec 2024
Capital Cancellation Shares
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Nov 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHNELL, Keith Alan | director | Mar 1955 | 12 Nov 2021 |
| CUNYNGHAME, Alex | director | Jun 1985 | 12 Nov 2021 |
| DELANEY, Nick | director | Oct 1967 | 12 Nov 2021 |
| GELLATLY, Pamela, Dr | director | Feb 1955 | 23 Nov 2023 |
| HAMMOND, Timothy | director | Oct 1959 | 27 Jan 2022 |
| HOUSE, David John | director | Jan 1969 | 28 Feb 2024 |
| MURRAY, James William Masterson | director | Jul 1976 | 04 Nov 2024 |
| POPE, Rory Christian Robert | director | Dec 1970 | 19 Oct 2021 |
| WEBSTER, Rory | director | Sep 1965 | 17 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apposite Healthcare Iii Gp Llp | 19 Oct 2021 |
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BUSHNELL, Keith Alan are mutual persons.
BUSHNELL, Keith Alan, DELANEY, Nick, MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
BUSHNELL, Keith Alan, DELANEY, Nick, MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
BUSHNELL, Keith Alan, DELANEY, Nick, MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
DELANEY, Nick, MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
DELANEY, Nick, MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
DELANEY, Nick, MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
DELANEY, Nick, MURRAY, James William Masterson, POPE, Rory Christian Robert, WEBSTER, Rory are mutual persons.
DELANEY, Nick, MURRAY, James William Masterson, POPE, Rory Christian Robert, WEBSTER, Rory are mutual persons.
HOUSE, David John are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory are mutual persons.
MURRAY, James William Masterson are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
UHB TRADING COMMUNITY INTEREST COMPANY
BUSHNELL, Keith Alan are mutual persons.
UNIVERSITY HOSPITALS BIRMINGHAM CHARITY
BUSHNELL, Keith Alan are mutual persons.
APPOSITE HEALTHCARE GROWTH I GP LLP
POPE, Rory Christian Robert are mutual persons.
APPOSITE GROWTH I CP GP LLP
POPE, Rory Christian Robert are mutual persons.
EMBLATION LIMITED
POPE, Rory Christian Robert are mutual persons.
APPOSITE HEALTHCARE III GP LLP
POPE, Rory Christian Robert are mutual persons.
APPOSITE CP III GP LLP
POPE, Rory Christian Robert are mutual persons.
APPOSITE CAPITAL LLP
POPE, Rory Christian Robert are mutual persons.
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Here’s a quick overview of HAMBURG TOPCO LIMITED 👀 — a Croydon based business that started in 2021.