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H & C Topco Limited

17096833

active
ltd
england wales
Companies House
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 companies

Officers

Luzer Rokach

director · Since 17/03/2026

British · England · Age 70

Persons with Significant Control

Mr Luzer Rokach

75–100% shares
75–100% votes
Appoint directors

British · England · Age 70

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 17/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1New Burlington House
2026-04-28

NEW BURLINGTON HOUSE

post townLondon
2026-04-28

LONDON

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