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H & C Topco Limited
17096833
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 17/03/2026
Compliance
Next accounts due
17/12/2027
On track
Confirmation statement
Last:
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Luzer Rokach
75–100% shares
75–100% votes
Appoint directors
British · England
Notified 17/03/2026
Change History
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → New Burlington House
2026-04-28NEW BURLINGTON HOUSE
post town → London
2026-04-28LONDON
Filing History26 filings
MA
memorandum articles
29/07/202616 pages · PDF
RESOLUTIONS
resolution
29/07/20265 pages · PDF
SH08
capital name of class of shares
29/07/20262 pages · PDF
SH19
capital statement capital company with date currency figure
29/07/20263 pages · PDF
SH20
legacy
29/07/20261 page · PDF
CAP-SS
legacy
29/07/20261 page · PDF
RESOLUTIONS
resolution
29/07/20264 pages · PDF
SH20
legacy
28/07/20261 page · PDF
SH19
capital statement capital company with date currency figure
28/07/20263 pages · PDF
CAP-SS
legacy
28/07/20261 page · PDF
RESOLUTIONS
resolution
28/07/20264 pages · PDF
SH19
capital statement capital company with date currency figure
27/07/20263 pages · PDF
SH20
legacy
27/07/20261 page · PDF
CAP-SS
legacy
27/07/20261 page · PDF
RESOLUTIONS
resolution
27/07/20264 pages · PDF
SH19
capital statement capital company with date currency figure
24/07/20265 pages · PDF
SH20
legacy
22/07/20261 page · PDF
CAP-SS
legacy
22/07/20261 page · PDF
RESOLUTIONS
resolution
22/07/20264 pages · PDF
SH19
capital statement capital company with date currency figure
21/07/20266 pages · PDF
SH20
legacy
21/07/20261 page · PDF
CAP-SS
legacy
21/07/20261 page · PDF
RESOLUTIONS
resolution
21/07/20265 pages · PDF
RESOLUTIONS
resolution
08/06/20262 pages · PDF
Shares allotted
capital allotment shares
29/05/20263 pages · PDF
Incorporated
incorporation company
17/03/202611 pages · PDF