Menna Overview
Here’s a quick overview of HAMBURG BIDCO LIMITED 👀 — a Croydon based business that started in 2021.
HAMBURG BIDCO LIMITED
- Company statusactive
- Company No13689209
- Age5 years 1 month Incorporated 19 October 2021
- Officers3
Address
Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
HAMBURG BIDCO LIMITED is an active company incorporated on 19 October 2021 and based in Croydon, England. The company was registered 5 years ago.
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- 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
Confirmation Statement With No Updates
0 Months Ago on 09 Nov 2026
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Nov 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 19 Oct 2021
Incorporation Company
5 Years Ago on 19 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamburg Holdco Limited | 25 Jun 2025 | |
| Hamburg Midco Limited | 19 Oct 2021 |
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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, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, POPE, Rory Christian Robert, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, POPE, Rory Christian Robert, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory, DELANEY, Nick are mutual persons.
MURRAY, James William Masterson, WEBSTER, Rory, DELANEY, Nick 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.
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POPE, Rory Christian Robert are mutual persons.
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POPE, Rory Christian Robert are mutual persons.
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POPE, Rory Christian Robert are mutual persons.
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POPE, Rory Christian Robert are mutual persons.
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POPE, Rory Christian Robert are mutual persons.
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POPE, Rory Christian Robert are mutual persons.
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Here’s a quick overview of HAMBURG BIDCO LIMITED 👀 — a Croydon based business that started in 2021.