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Topland (HG 2) Limited

Topland (HG 2) Limited is an active company incorporated on 26 November 2015 with the registered office located in London, Greater London. Topland (HG 2) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890152
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jun 1952
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
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Topland (Aldersgate No.2) Limited
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Topland Chiltern Limited
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Topland (Echoback) Limited
Mark Simon Kingston and Sol Zakay 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 (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.82M
Increased by £487K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£64.47M
Decreased by £21K (-0%)
Total Liabilities
-£63.82M
Decreased by £3.66M (-5%)
Net Assets
£652K
Increased by £3.63M (-122%)
Debt Ratio (%)
99%
Decreased by 5.64% (-5%)
Latest Activity
Mr Sol Zakay Details Changed
5 Months Ago on 23 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Haim Judah Michael Levy (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Mark Simon Kingston Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Mr Sol Zakay Details Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 22 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 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
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Sol Zakay on 13 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 27 Nov 2023
Repayment History
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