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Companies House/Reading/Company profile

JH TOPCO LIMITED

Active
15824547·incorporated 2024-07-08

JH TOPCO LIMITED is an active UK private limited company, incorporated on 8 July 2024 at Companies House (number 15824547; OpenRegistry canonical ID GB-15824547-jh-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-08
Registered Address
XMA LIMITED, 1ST FLOOR, BLOCK D, READING INTERNATIONAL BUSINESS PARK, BASINGSTOKE ROAD, READING, RG2 6DA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

JH TOPCO LIMITED has 1 person with significant control on file:

  • Jh Group Topco Limited (United Kingdom reg. 15824550). Notified 2024-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Muhamed Amin Hemani born 1946 resident in England, British national. Notified 2024-07-08. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amin Hemani born 1946 resident in United Kingdom, British national. Notified 2024-07-24. Ceased 2024-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Leon Hemani born 1971 resident in United Kingdom, British national. Notified 2024-07-24. Ceased 2024-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Graham Leonard Chambers born 1946 resident in England, British national. Notified 2024-07-24. Ceased 2024-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

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