Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Top Hat Construction Ltd
Top Hat Construction Ltd is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. Top Hat Construction Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15441379
Private limited company
Age
2 years
Incorporated
25 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2025
(2 months ago)
Next confirmation dated
9 December 2026
Due by
23 December 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
25 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2026
Due by
31 October 2026
(8 months remaining)
Learn more about Top Hat Construction Ltd
Contact
Update Details
Address
320 City Road
London
EC1V 2NZ
United Kingdom
Address changed on
5 Dec 2024
(1 year 2 months ago)
Previous address was
5 Bold Street Blackburn BB1 7EL England
Companies in EC1V 2NZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Lukman Yusuf Matadar
Director • PSC • British • Lives in England • Born in Jun 1980
Nafisa Matadar
PSC • British • Lives in England • Born in Dec 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Top People Construction Ltd
Lukman Yusuf Matadar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£3.41K
Turnover
Unreported
Employees
2
Total Assets
£4.27K
Total Liabilities
-£5.22K
Net Assets
-£949
Debt Ratio (%)
122%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Mrs Nafisa Patel (PSC) Details Changed
2 Months Ago on 16 Dec 2025
Abridged Accounts Submitted
6 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Dec 2024
Nafisa Patel (PSC) Appointed
1 Year 3 Months Ago on 1 Nov 2024
Mr Lukman Yusuf Matadar (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Incorporated
2 Years Ago on 25 Jan 2024
Get Alerts
Get Credit Report
Discover Top Hat Construction Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 27 Dec 2025
Change of details for Mrs Nafisa Patel as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 21 Jul 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Change of details for Mr Lukman Yusuf Matadar as a person with significant control on 1 November 2024
Submitted on 9 Dec 2024
Notification of Nafisa Patel as a person with significant control on 1 November 2024
Submitted on 9 Dec 2024
Registered office address changed from 5 Bold Street Blackburn BB1 7EL England to 320 City Road London EC1V 2NZ on 5 December 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 25 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs