Hamilton Topco Limited

Active11908160 Private limited company

Incorporated: 27 March 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Robert William Grieve
Sebastian Paul Goldin
Simon Liddiard Clarke
Owned by: Senna V12 Bidco Limited
Accounts type: Full
Region: North East
Address: Pavilion 6 Coxwold Way
Belasis Technology Park
Billingham
TS23 4EA

Filing status

Accounts due: 17 April 2027
Last accounts: 20 July 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Grieve, Robert William, Mr.

Director · Appointed 8 August 2025

Also at Project Pia Topco Limited, Project Pia Midco Limited, Westbrooke Home Rmi Limited · more companies

British

Born September 1985 (41)

Goldin, Sebastian Paul

Director · Appointed 5 January 2022

Also at Driving Success Limited, Hamilton Bidco Limited, RDS Driving Services Limited · more companies

British

Born April 1968 (58)

Clarke, Simon Liddiard

Director · Appointed 5 April 2019

Also at Splink Industries Ltd, Driving Success Limited, Hamilton Bidco Limited · more companies

British

Born January 1966 (60)

Officer history (5 former)

8 August 2025

Resigned Nanda, Tobias as Director

8 August 2025

Resigned Khanbhai, Ali as Director

8 August 2025

Appointed Grieve, Robert William, Mr. as Director

8 August 2025

Resigned Cunningham, Neil Lithgow as Director

8 August 2025

Resigned Sherratt, David Mark as Director

8 August 2025

Resigned Mcintosh, Ian as Director

5 January 2022

Appointed Goldin, Sebastian Paul as Director

10 November 2020

Appointed Cunningham, Neil Lithgow as Director

5 April 2019

Appointed Nanda, Tobias as Director

5 April 2019

Appointed Sherratt, David Mark as Director

5 April 2019

Appointed Mcintosh, Ian as Director

5 April 2019

Appointed Clarke, Simon Liddiard as Director

27 March 2019

Appointed Khanbhai, Ali as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Senna V12 Bidco Limited

Corporate entity · Notified 8 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16499605

Holdings 1

Companies where Hamilton Topco Limited is registered as a person with significant control

Hamilton Bidco Limited

Owns 75–100% of shares

Active

Former controllers (2)

8 August 2025

Ceased Senna V12 Topco Limited — Owns 75–100% of shares

5 April 2019

Ceased Ali Khanbhai — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Senna V12 LLP

Senna V12 Topco Limited Holds 75–100% of voting rights

Senna V12 Bidco Limited Owns 75–100% of shares

Hamilton Topco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 April 2026	Full accounts	20 July 2025
10 April 2026	Confirmation statement with updates	26 March 2026
21 August 2025	Memorandum and Articles of Association
21 August 2025	Satisfaction of a charge in full
21 August 2025	Resolutions