Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Hamburg Midco Limited
- Incorporated
- 19 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor Interchange81-85 Station RoadCroydonCR0 2RD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born September 1965 (61)
Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 19 October 2021
British
Born December 1970 (55)
Officer history (1 former)
17 April 2026
4 November 2024
29 October 2024
12 November 2021
19 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13688955
Holdings 1
Companies where Hamburg Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited This company Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £1,257,945
- Employees
- 2
- Return on Equity
- 415%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £23 | £10,125 | |
| Creditors (> 1 year) | (£19,344,341) | (£16,609,241) | |
| Shareholder Funds | £302,833 | (£955,112) | (£471,939) |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 2 April 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
London
Wellingborough
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →