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Company Information for

TOP HAT HOLDINGS LIMITED

4TH FLOOR WEST UNIT 50 HANS CRESCENT, KNIGHTSBRIDGE, LONDON, SW1X 0NA,
Company Registration Number
10752309
Private Limited Company
Active

Company Overview

About Top Hat Holdings Ltd
TOP HAT HOLDINGS LIMITED was founded on 2017-05-03 and has its registered office in London. The organisation's status is listed as "Active". Top Hat Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOP HAT HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR WEST UNIT 50 HANS CRESCENT
KNIGHTSBRIDGE
LONDON
SW1X 0NA
 
Filing Information
Company Number 10752309
Company ID Number 10752309
Date formed 2017-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 31/05/2018
Type of accounts FULL
Last Datalog update: 2026-05-05 08:22:45
Primary Source:Companies House
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Companies with same name TOP HAT HOLDINGS LIMITED
The following companies were found which have the same name as TOP HAT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP HAT HOLDINGS LLC 460 SW MADISON SUITE 18 CORVALLIS OR 97333 Active Company formed on the 2012-04-09
TOP HAT HOLDINGS, LLC 7829 CENTER BLVD SE #165 SNOQUALMIE WA 980650000 Dissolved Company formed on the 2014-09-24
TOP HAT HOLDINGS LTD British Columbia Active Company formed on the 2016-02-29
TOP HAT HOLDINGS PTY LTD WA 6014 Active Company formed on the 1987-10-08
TOP HAT HOLDINGS, LLC 1471 N AIRPORT RD NAPLES FL 34104 Active Company formed on the 2005-05-02
TOP HAT HOLDINGS, LLC 13413 GALLERIA CIR STE Q-130 BEE CAVE TX 78738 Active Company formed on the 2017-07-25
Top Hat Holdings, Inc. 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2018-04-24

Company Officers of TOP HAT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADAM MICHAEL MCLAIN
 Director 2017-05-03
PAUL TUTEIN NOLTHENIUS
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PASCAL KEUTGENS
 Director 2017-05-03 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MICHAEL MCLAIN CORE MIDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Dissolved
ADAM MICHAEL MCLAIN CORE HOLDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Dissolved
ADAM MICHAEL MCLAIN CORE BIDCO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Dissolved
ADAM MICHAEL MCLAIN CORE TOPCO LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ADAM MICHAEL MCLAIN FORTH TOPCO LIMITED Director 2017-05-11 CURRENT 2016-03-22 Active
ADAM MICHAEL MCLAIN TANK HOLDINGS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Dissolved
ADAM MICHAEL MCLAIN TRUENOORD LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-09CONFIRMATION STATEMENT MADE ON 20/03/26, WITH NO UPDATES
2025-11-26FULL ACCOUNTS MADE UP TO 31/12/24
2024-12-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-02-14Withdrawal of a person with significant control statement on 2024-02-14
2024-02-14Notification of Freshstream Investment Partners Llp as a person with significant control on 2021-03-31
2023-10-2513/10/23 STATEMENT OF CAPITAL EUR 48075965.63
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL MCLAIN
2019-02-06AP01DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-16CH01Director's details changed for Mr Paul Tutein Nolthenius on 2017-06-30
2017-08-03AP01DIRECTOR APPOINTED MR PAUL TUTEIN NOLTHENIUS
2017-07-26AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;EUR 47925965.63
2017-07-26SH0130/06/17 STATEMENT OF CAPITAL EUR 47925965.63
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL KEUTGENS
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;EUR 1
2017-05-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOP HAT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP HAT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP HAT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TOP HAT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP HAT HOLDINGS LIMITED
Trademarks
We have not found any records of TOP HAT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP HAT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOP HAT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP HAT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP HAT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP HAT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 0NA