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Tophat Industries Limited (Companies House Registration Number 10136060) is a private limited company legally formed on 2016-04-20 in England. This business is located at Unit 3000 Park Avenue Dove Valley Park, Foston, Derby DE65 5BT. Tophat Industries Limited is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Tophat Industries Limited
Number	10136060
Date of Incorporation:	20th April 2016
End of financial year:	31 October
Address:	Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, DE65 5BT
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Krishan P. (appointed on 20 April 2016), Jordan R. (appointment date: 20 April 2016). The official register lists 5 persons of significant control, namely: Tophat Uk Holdings Limited can be found at Park Avenue, Foston, DE65 5BT Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ainscough Holdings Limited can be found at 25 Shoe Lane, EC4A 4AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christian S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tophat Uk Holdings Limited

19 October 2023

Address	Unit 3000 Park Avenue, Foston, Derby, DE65 5BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15018033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ainscough Holdings Limited

21 March 2019 - 19 October 2023

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05988582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian S.

5 December 2018 - 21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Jordan R.

5 December 2018 - 21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Robert L.

21 April 2016 - 28 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) 5th May 2023 - the day secretary's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

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(TM02) 5th May 2023 - the day secretary's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 30th October 2018 filed on: 10th, December 2023 \| capital	Free Download (6 pages)
(MR01) Registration of charge 101360600014, created on 24th October 2023 filed on: 24th, October 2023 \| mortgage	Free Download (94 pages)
(AA) Full accounts for the period ending 31st October 2022 filed on: 7th, August 2023 \| accounts	Free Download (26 pages)
(MR04) Satisfaction of charge 101360600009 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600010 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(TM01) 16th December 2022 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 101360600012 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600013 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600008 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600007 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600011 in full filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2022 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 3rd August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2021 filed on: 5th, August 2022 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 101360600013, created on 21st February 2022 filed on: 28th, February 2022 \| mortgage	Free Download (75 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2020 filed on: 7th, August 2021 \| accounts	Free Download (23 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 12th March 2021: 65000000.00 GBP filed on: 6th, April 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 101360600012, created on 12th March 2021 filed on: 18th, March 2021 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 101360600011, created on 12th March 2021 filed on: 18th, March 2021 \| mortgage	Free Download (76 pages)
(AA) Full accounts for the period ending 31st October 2019 filed on: 27th, August 2020 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 101360600010, created on 26th May 2020 filed on: 2nd, June 2020 \| mortgage	Free Download (74 pages)
(AA01) Previous accounting period shortened to 31st October 2019 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101360600009, created on 27th March 2020 filed on: 3rd, April 2020 \| mortgage	Free Download (73 pages)
(AA) Full accounts for the period ending 5th April 2019 filed on: 5th, March 2020 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 28th October 2019 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (6 pages)
(AD01) Address change date: 19th June 2019. New Address: Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT. Previous address: 14 Great James Street London WC1N 3DP England filed on: 19th, June 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (15 pages)
(AA01) Previous accounting period shortened to 5th April 2019 filed on: 5th, April 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101360600008, created on 21st March 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (50 pages)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 101360600007, created on 21st March 2019 filed on: 29th, March 2019 \| mortgage	Free Download (72 pages)
(MR04) Satisfaction of charge 101360600003 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600001 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600004 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600005 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600002 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101360600006 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 5th December 2018: 6.67 GBP filed on: 31st, January 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 101360600006, created on 19th December 2018 filed on: 8th, January 2019 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 101360600005, created on 19th December 2018 filed on: 7th, January 2019 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 24th, December 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 101360600004, created on 12th September 2018 filed on: 25th, September 2018 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 101360600003, created on 12th September 2018 filed on: 21st, September 2018 \| mortgage	Free Download (40 pages)
(CH01) On 17th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 17th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st October 2017 filed on: 23rd, April 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, April 2018 \| resolution	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 20th, February 2018 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, February 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, January 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 101360600002, created on 21st December 2017 filed on: 10th, January 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 101360600001, created on 21st December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (37 pages)
(AD01) Address change date: 13th November 2017. New Address: 14 Great James Street London WC1N 3DP. Previous address: The Courtyard 19 High Street Pershore Worcestershire WR10 1AA England filed on: 13th, November 2017 \| address	Free Download (1 page)
(AD01) Address change date: 13th November 2017. New Address: 14 Great James Street London WC1N 3DP. Previous address: 14 Great James Street London WC1N 3DP England filed on: 13th, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th June 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) 15th September 2016 - the day director's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 12th July 2016. New Address: The Courtyard 19 High Street Pershore Worcestershire WR10 1AA. Previous address: 1-3 Spring Gardens St James's London SW1A 2BB United Kingdom filed on: 12th, July 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, April 2016 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(CH01) On 20th April 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)

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