HB Topco Limited

Active13276382 Private limited company
Incorporated
18 March 2021 (5 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
North West
Address
2 Wellington Road
Greenfield
Oldham
OL3 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born May 1976 (50)
Director · Appointed 14 May 2021
American
Born April 1961 (65)
Director · Appointed 14 May 2021
British
Born December 1961 (64)
Director · Appointed 14 May 2021
English
Born December 1946 (79)
Director · Appointed 18 March 2021
British
Born October 1961 (65)
Director · Appointed 18 March 2021
British
Born May 1982 (44)
Officer history (2 former)
25 September 2025
Appointed Chandler, Karl Haydon as Director
28 March 2025
Resigned Mahmood, Tariq as Director
22 September 2022
Appointed Mahmood, Tariq as Director
22 September 2022
Resigned Davies, Christopher Mark as Director
14 May 2021
Appointed Bobrick, Neal as Director
14 May 2021
Appointed Barry, Tom as Director
14 May 2021
Appointed Toogood, Martin as Director
14 May 2021
Appointed Davies, Christopher Mark as Director
18 March 2021
Appointed Storey, Mark Henry as Director
18 March 2021
Appointed Wilson, Neil Richard as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428481

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited This company Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 December 2025

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