TOP HAT SERV LIMITED
TOP HAT SERV LIMITED is a private limited company registered in the United Kingdom, under 12160970, incorporated on 16 August 2019. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 6 years. Registered office address: RM13 9YS Rainham, the United Kingdom. Directors include JUANA JOSEFINA YANEZ. Sole shareholder is JUANA JOSEFINA YANEZ. Associated with 20 related entities, including UPFRONT VISION LTD, GROOVY CAT LIMITED, and 04227162. The overall risk score is 0/100 (negligible). Accounts next due 2021-05-16, overdue as of 2026-03-02. Confirmation statement next due 2021-04-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 22, C/O JJ BUSINESS CENTER
17 UPMINSTER ROAD SOUTH
RM13 9YS RAINHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-04-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-05-16, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Juana Josefina Yanez (director) |
Source Records (1)
| companieshouse | 12160970 | 2026-04-06 | open_in_new |