Hamlyn Williams Topco Limited

Active15858351 Private limited company
Incorporated
25 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born September 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14971371

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Hamlyn Williams Topco Limited This company Owns 75–100% of shares
Hamlyn Williams Group Limited Owns 75–100% of shares
Hamlyn Williams UK Limited Owns 75–100% of shares
HW3 Group Limited Owns 75–100% of shares
Meraki 7 Limited Owns 75–100% of shares
Meraki 8 Limited Owns 75–100% of shares
Meraki 9 Limited Owns 75–100% of shares
Meraki CS Limited Owns 75–100% of shares
Meraki Topco Ltd Owns 75–100% of shares
Meraki Midco Limited Owns 50–75% of shares
Meraki 6 Limited Owns 75–100% of shares
Project Cape Topco Limited Owns 75–100% of shares
NGJG Holdings Ltd Owns 75–100% of shares
Hydro Energy Group Ltd Owns 25–50% of shares
Continuum Recruitment Group Ltd Owns 75–100% of shares
Project M Topco Limited Owns 75–100% of shares
Project M Bidco Limited Owns 75–100% of shares
Project M Target Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£164,244)
Balance sheet detail
2025
Debtors£1,132,953
Creditors (< 1 year)£1,297,197
Creditors (> 1 year)£1,297,197
Net Current Assets£1,132,830
Net Assets(£164,244)
Shareholder Funds(£164,244)

Filings

Filing history not loaded yet. See it on Companies House

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