Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TOP HAT DIRECTORIES LTD
active • ltd • 13 Copperfields 14 Roxborough Park, Harrow, Middlesex, HA1 3BE, England
Company no.08198696Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08198696
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-09-03
- Registered Office
- 13 Copperfields 14 Roxborough Park, Harrow, Middlesex, HA1 3BE, England
- Sic Codes
- other information technology service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£25,823
Equity
£13,247
Total liabilities
£12,576
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2023-09-30
Equity
+£1.02k
+8.31%Cash in bank
+£0.00
0%Total assets
-£3.29k
-11.31%Total liabilities
+£4.31k
+25.52%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£29,116£6,116-£16,885
202120222023
Latest snapshot
Financial year2023
Statement date2023-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£25,823
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £8,349 | £14,749 | -£6,400 |
| 2022 | £12,231 | £29,116 | -£16,885 |
| 2023 | £13,247 | £25,823 | -£12,576 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 17 Nov 2025 | 6 Months |
| Accounts Submitted | 4 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 19 Dec 2024 | 1 Year |
| Accounts Submitted | 28 Sep 2024 | 1 Year |
| Accounts Submitted | 29 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Jun 2024 | 1 Year |
| Change of Date Of Creation | 29 Jun 2024 | 1 Year |
| Change of Jurisdiction | 29 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 29 Jun 2024 | 1 Year |
| Change of Previous Company Names | 29 Jun 2024 | 1 Year |
| Change of Registered Office Address | 29 Jun 2024 | 1 Year |
| Change of Type | 29 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-11-17 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-07-04 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-19 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-28 | Open PDF |
| confirmation-statement-with-updates | 2023-10-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-10-30 | Open PDF |
| change-person-director-company-with-change-date | 2023-10-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-10-30 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-10-24 | Open PDF |
| confirmation-statement-with-no-updates | 2022-10-24 | Open PDF |