TOP HAT LOGISTICS LIMITED
TMS HOUSE, CRAY AVENUE, ORPINGTON BR5 3QB- Active
- Private Limited Company
- Company No. 11192712
- Last Updated: 01 Mar 2024
Company Profile
TOP HAT LOGISTICS LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in ORPINGTON. TOP HAT LOGISTICS LIMITED has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | TOP HAT LOGISTICS LIMITED |
|---|---|
| Company number | 11192712 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TMS HOUSE CRAY AVENUE ORPINGTON BR5 3QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jordon Hussein Nationality: English |
Dates: Wednesday, February 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP HAT LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP HAT LOGISTICS LIMITED | 07 Feb 2018 |