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Topland (HG) Limited

Topland (HG) Limited is an active company incorporated on 22 March 2011 with the registered office located in London, Greater London. Topland (HG) Limited was registered 14 years ago.
Status
Active
Active since 14 years ago
Company No
07572899
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 27 Nov 2023 (2 years 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02079304033
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jun 1952
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Andras Lajos Tailby-Faulkes
PSC • British • Lives in Monaco • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Berkley Estates London Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland (Aldersgate No.1) Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland (Aldersgate No.2) Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland Chiltern Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland (Echoback) Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland Assets Holdings Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland Tyne Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£513.11K
Increased by £4.76K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £547.41K (+57%)
Total Liabilities
-£2.07M
Increased by £1.09M (+112%)
Net Assets
-£562.1K
Decreased by £545.08K (+3203%)
Debt Ratio (%)
137%
Increased by 35.48% (+35%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Mr Sol Zakay Details Changed
10 Months Ago on 23 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Haim Judah Michael Levy (PSC) Resigned
2 Years 1 Month Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
2 Years 1 Month Ago on 19 Dec 2023
Mr Sol Zakay Details Changed
2 Years 11 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 11 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 11 Months Ago on 13 Mar 2023
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Documents
Accounts for a small company made up to 31 May 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 22 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Sol Zakay on 13 March 2023
Submitted on 28 Mar 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Repayment History
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