Hamburg Bidco Limited
- Company number
- 13689209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apposite Capital LLP (110 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, James William Masterson | Director | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamburg Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 | |
| Hamburg Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2021 | 25 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | £49,586,130 | - | 347 |
| 31 Mar 2024 | £41,869,708 | - | 277 |
| 31 Mar 2023 | £28,585,315 | -£1,983,737 | 129 |
| 31 Mar 2022 | - | - | - |
Connections
Owned by
Hamburg Bidco Limited → Hamburg Holdco Limited → Hamburg Midco Limited → Hamburg Topco Limited → Apposite Healthcare Iii Gp LLP → Apposite Capital LLP
Controls
- Ballard Investment Company Limited (06630791)
- CA Case Management Ltd (06915609)
- Corazon Health Limited (04434615)
- Healthcare Rm Limited (03991287)
- Independent Living Solutions Limited (03946793)
Directors’ other companies
- MURRAY, James William Masterson - Director at Hamburg Holdco Limited
- MURRAY, James William Masterson - Director at Ballard Investment Company Limited
- MURRAY, James William Masterson - Director at Excell Medical Reporting Ltd
- MURRAY, James William Masterson - Director at Hamburg Topco Limited
- MURRAY, James William Masterson - Director at Healthkinect Limited
- MURRAY, James William Masterson - Director at Healthcare Rm Limited
- MURRAY, James William Masterson - Director at Independent Living Solutions Limited
- MURRAY, James William Masterson - Director at CA Case Management Ltd
- MURRAY, James William Masterson - Director at Hamburg Midco Limited
- MURRAY, James William Masterson - Director at ILS Plus Ltd
Companies at the same address
- Active Health Tech Ltd (10530672)
- Ballard Investment Company Limited (06630791)
- CA Case Management Ltd (06915609)
- Corazon Health Limited (04434615)
- Excell Medical Reporting Ltd (09554347)
- Hamburg Holdco Limited (16534801)
- Hamburg Midco Limited (13689053)
- Hamburg Topco Limited (13688955)
- Health & Care Management Limited (04702271)