Filing status
- Accounts due
- 17 April 2027
- Last accounts
- 20 July 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Hamilton Bidco Limited
- Incorporated
- 27 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Pavilion 6 Coxwold WayBelasis Technology ParkBillinghamTS23 4EA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2022
British
Born April 1968 (58)
Director · Appointed 5 April 2019
British
Born January 1966 (60)
Officer history (4 former)
8 August 2025
8 August 2025
8 August 2025
5 January 2022
5 January 2022
5 April 2019
5 April 2019
5 April 2019
5 April 2019
27 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11908160
Holdings 1
Companies where Hamilton Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Full accounts | 20 July 2025 | ||
| 30 March 2026 | Confirmation statement with no 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 |
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