TS

TOPLAND (HR SOLIHULL) LIMITED

Active

Company number 07572901

London, England · Incorporated 22 March 2011

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPLAND (NO. 5) LIMITED · 22 March 2011 – 31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andras Lajos Tailby-Faulkes
Born June 1966
Ownership Of Shares 75 To 100 Percent
19 December 2023
PS
Sir Peter Caruana
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Small
Accounts
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Secretary Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
27 November 2023 View
Move Registers To Registered Office Company With New Address
Address
24 November 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
17 January 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Resolution
Resolution
30 November 2021 View
Memorandum Articles
Incorporation
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2017 View
Move Registers To Sail Company With New Address
Address
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Sail Address Company With Old Address New Address
Address
31 March 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Sail Address Company With Old Address
Address
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Secretary Company With Change Date
Officers
3 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 March 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Change Sail Address Company With Old Address
Address
22 March 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2011 View
Move Registers To Sail Company
Address
22 March 2011 View
Change Sail Address Company
Address
22 March 2011 View
Incorporation Company
Incorporation
22 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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