Top Hat Property Group Ltd is a private limited company located at Unit 2 Burley House, Rowditch Place, Derby DE22 3LR. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Sian M., appointed on 31 July 2019. Director Steven M., appointed on 31 July 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2021-07-30 and the due date for the following filing is 2022-08-13. Furthermore, the accounts were filed on 31 July 2020 and the next filing is due on 31 July 2022.
| Office Address | Unit 2 Burley House |
| Office Address2 | Rowditch Place |
| Town | Derby |
| Post code | DE22 3LR |
| Country of origin | United Kingdom |
| Registration Number | 12131971 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (633 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Sat, 13th Aug 2022 (2022-08-13) |
| Last confirmation statement dated | Fri, 30th Jul 2021 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Steven M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven M.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sian M.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Version Production Software | 2 021 |
| Average Number Employees During Period | 2 |
| Creditors | 131 |
| Equity Securities Held | 131 |
| Investments | 131 |
| Net Current Assets Liabilities | -129 |
| Other Creditors | 131 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 21st, February 2023 |
gazette | Free Download (1 page) |
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