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Companies House/Sunderland/Company profile

TOP HAT PROPERTY LTD

Active
11524461·incorporated 2018-08-20

TOP HAT PROPERTY LTD is an active UK private limited company, incorporated on 20 August 2018 at Companies House (number 11524461; OpenRegistry canonical ID GB-11524461-top-hat-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-20
Registered Address
111 DOVEDALE ROAD, SUNDERLAND, SR6 8LS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOP HAT PROPERTY LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

13 charges recorded against the company at Companies House: 10 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Joseph Lane born 1982 resident in England, British national. Notified 2018-08-20. Ceased 2018-11-07.
    • Owns 50–75% of shares
  • Mr David John Charnley born 1987 resident in England, British national. Notified 2018-08-20. Ceased 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jlh Property Ltd (England And Wales reg. 11251168). Notified 2018-11-07. Ceased 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOP HAT PROPERTY LTD has previously traded as:

  • DC & JL PROPERTY LTD (until 2018-11-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11524461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.