OpenRegistry
Companies House/Leicester/Company profile

TOP HAT LTD

Active
11348479·incorporated 2018-05-08

TOP HAT LTD is an active UK private limited company, incorporated on 8 May 2018 at Companies House (number 11348479; OpenRegistry canonical ID GB-11348479-top-hat-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-08
Registered Address
JAY HOUSE, 88 - 90 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0RD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-06-05.

Persons with significant control

TOP HAT LTD has 1 person with significant control on file:

  • Mr Paresh Parmar born 1965 resident in England, British national. Notified 2019-06-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Rajeshri Parmar born 1971 resident in England, British national. Notified 2018-05-08. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Savdas Khunti born 1976 resident in England, British national. Notified 2018-10-01. Ceased 2019-06-15.
    • Owns 25–50% of shares

Previous names

TOP HAT LTD has previously traded as:

  • SHYAM FRUIT & VEG LTD (until 2019-09-04)
  • ASIAN FUNERAL HOME LTD (until 2018-10-08)

Similar UK companies

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Other companies registered in Leicester: