HAMBURG HOLDCO LIMITED

16534801
Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HAMBURG HOLDCO LIMITED

16534801

Activities of other holding companies n.e.c.

Founded 23 Jun 2025 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jun 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 30 May 2026 Next due 9 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for HAMBURG HOLDCO LIMITED (16534801), an active company based in United Kingdom. Incorporated 23 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Murray, James William MastersonDirectorBritishUnited Kingdom5023 Jun 2025Active
Pope, Rory Christian RobertDirectorBritishUnited Kingdom5523 Jun 2025Active
Webster, RoryDirectorBritishEngland6017 Apr 2026Active

Shareholders

Shareholders (1)

Hamburg Midco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamburg Midco Limited

United Kingdom

Active
Notified 23 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

APPOSITE CAPITAL LLP united kingdom
HAMBURG TOPCO LIMITED united kingdom
HAMBURG MIDCO LIMITED united kingdom
HAMBURG HOLDCO LIMITED Current Company
HAMBURG BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
24 Apr 2026OfficersAppointment of Mr Rory Webster as director on 17 Apr 2026
26 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jun 2025IncorporationCompany incorporated
23 Jun 2025AccountsAnnual accounts made up to 30 Jun 2026
30 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

24 Apr 2026 Officers

Appointment of Mr Rory Webster as director on 17 Apr 2026

26 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jun 2025 Incorporation

Company incorporated

23 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 months ago on 30 May 2026

Appointment of Mr Rory Webster as director on 17 Apr 2026

2 months ago on 24 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 26 Jun 2025

Company incorporated

1 years ago on 23 Jun 2025

Annual accounts made up to 30 Jun 2026

1 years ago on 23 Jun 2025