Top Hat Investments Limited

General information

Name:

Top Hat Investments Ltd

Office Address:

7 Church View Llangattock NP8 1PQ Crickhowell

Number: 01179603

Incorporation date: 1974-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Top Hat Investments Limited with Companies House Reg No. 01179603 has been in this business field for 50 years. The Private Limited Company is officially located at 7 Church View, Llangattock in Crickhowell and its post code is NP8 1PQ. The registered name of this business was replaced in 2010 to Top Hat Investments Limited. The company former name was Top Hat Cleaners And Launderers. This business's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-05-01.

At present, we have a single director in the company: Brian W. (since 2006-12-15). That business had been managed by Gwyneth W. up until 2019-01-08. As a follow-up another director, namely Brian W. resigned in 1998.

Brian W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Top Hat Investments Limited 2010-04-01
  • Top Hat Cleaners And Launderers Limited 1974-08-02

Financial data based on annual reports

Company staff

Brian W.

Role: Director

Appointed: 15 December 2006

Latest update: 14 February 2024

Brian W.

Role: Secretary

Appointed: 30 November 2006

Latest update: 14 February 2024

People with significant control

Brian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gwyneth W.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
49
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