This company is commonly known as Top Hat Investments Limited. The company was founded 49 years ago and was given the registration number 01179603. The firm's registered office is in CRICKHOWELL. You can find them at 7 Church View, Llangattock, Crickhowell, Powys. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TOP HAT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01179603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1974 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Church View, Llangattock, Crickhowell, Powys, NP8 1PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Church View, Llangattock, Crickhowell, NP8 1PQ | Secretary | 30 November 2006 | Active |
| 7 Church View, Llangattock, Crickhowell, NP8 1PQ | Director | 15 December 2006 | Active |
| 7 Church View, Llangattock, Crickhowell, NP8 1PQ | Secretary | - | Active |
| Jindabyne Druidstone Road, St Mellons, Cardiff, CF3 9XE | Director | - | Active |
| 7 Church View, Llangattock, Crickhowell, NP8 1PQ | Director | - | Active |
| Mrs Gwyneth White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Address | : | 7 Church View, Crickhowell, NP8 1PQ |
| Nature of control | : |
|
| Mr Brian Michael White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | 7 Church View, Crickhowell, NP8 1PQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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