TOPHAT INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

10136060

Incorporation date

20/04/2016

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2021)

28/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2025

Previous accounting period extended from 2024-10-31 to 2025-04-30

View PDF (3 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2025

Full accounts made up to 2023-10-31

View PDF (31 pages)

10/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/01/2024

Consolidation of shares on 2021-04-13

View PDF (4 pages)

17/01/2024

Termination of appointment of Daniel Bush as a secretary on 2023-05-05

View PDF (1 pages)

10/12/2023

Sub-division of shares on 2018-10-30

View PDF (6 pages)

08/11/2023

Second filing of a statement of capital following an allotment of shares on 2021-03-12

View PDF (7 pages)

06/11/2023

Cessation of Ainscough Holdings Limited as a person with significant control on 2023-10-19

View PDF (1 pages)

06/11/2023

Notification of Tophat Uk Holdings Limited as a person with significant control on 2023-10-19

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24/10/2023

Registration of charge 101360600014, created on 2023-10-24

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25/09/2023

Second filing of Confirmation Statement dated 2023-04-19

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25/09/2023

Second filing of Confirmation Statement dated 2022-04-19

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25/09/2023

Second filing of Confirmation Statement dated 2021-04-19

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-10-31

View PDF (26 pages)

02/05/2023

Satisfaction of charge 101360600013 in full

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02/05/2023

Satisfaction of charge 101360600012 in full

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02/05/2023

Satisfaction of charge 101360600011 in full

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02/05/2023

Satisfaction of charge 101360600009 in full

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02/05/2023

Satisfaction of charge 101360600010 in full

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02/05/2023

Satisfaction of charge 101360600008 in full

View PDF (1 pages)

02/05/2023

Satisfaction of charge 101360600007 in full

View PDF (1 pages)

02/05/2023

Termination of appointment of Paul Anthony Southworth as a director on 2022-12-16

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (4 pages)

06/05/2021

Consolidation of shares on 2021-04-13

View PDF (7 pages)

30/04/2021

19/04/21 Statement of Capital gbp 65000000

View PDF (6 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOPHAT INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2023

Next confirmation date

09/05/2025

Last change occurred

31/10/2023

Accounts

Full

Last made up date

31/10/2023

Next account date

30/04/2025

Next due on

31/01/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pattni, Krishan Kiritkant	Director	20/04/2016 - Present	33
Rosenhaus, Jordan Hercz	Director	20/04/2016 - Present	13
Southworth, Paul Anthony	Director	30/09/2022 - 16/12/2022	6
Bush, Daniel	Secretary	03/08/2022 - 05/05/2023	-
Alnoaimi, Rashed	Director	31/05/2017 - 20/03/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TOPHAT INDUSTRIES LIMITED

TOPHAT INDUSTRIES LIMITED is an(a) Active company incorporated on 20/04/2016 with the registered office located at Unit 3000 Park Avenue Dove Valley Park, Foston, Derby DE65 5BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPHAT INDUSTRIES LIMITED?

TOPHAT INDUSTRIES LIMITED is currently Active. It was registered on 20/04/2016 .

Where is TOPHAT INDUSTRIES LIMITED located?

TOPHAT INDUSTRIES LIMITED is registered at Unit 3000 Park Avenue Dove Valley Park, Foston, Derby DE65 5BT.

What does TOPHAT INDUSTRIES LIMITED do?

TOPHAT INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TOPHAT INDUSTRIES LIMITED?

The latest filing was on 28/01/2026: Compulsory strike-off action has been suspended.