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Companies House/Bedford/Company profile

TOPHATTERS LIMITED

Active
12144409·incorporated 2019-08-07

TOPHATTERS LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12144409; OpenRegistry canonical ID GB-12144409-tophatters-limited). 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 15,529 active companies registered in Bedford, Bedfordshire (postcode MK41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
5 BRECON WAY, BEDFORD, BEDFORDSHIRE, MK41 8DF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPHATTERS LIMITED has 3 persons with significant control on file:

  • Mrs Vitalia Defeo born 1965 resident in England, British national. Notified 2022-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carmine Salvatore Defeo born 1958 resident in England, British national. Notified 2022-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sara Defeo born 1987 resident in United Kingdom, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sdg Registrars Limited (United Kingdom reg. 04267462). Notified 2019-08-07. Ceased 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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