Introduction
Watch Company
H
HJ TOPCO LIMITED
HJ TOPCO LIMITED is an active company incorporated on 10 June 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HJ TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16508739
LTD Company
Age
N/A Years
Incorporated 10 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 March 2027
Period: 10 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Harper James, Floor 5 Cavendish House 39-41 Waterloo Street Birmingham, B2 5PP,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HANDY, Christopher Peter
ActiveVine Street, LondonW1J 0AH
Born April 1965
Director
Appointed 04 Sept 2025
HANDY, Christopher Peter
Vine Street, LondonW1J 0AH
Born April 1965
Director
04 Sept 2025
Active
HARPER, Toby Paul James
Active39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Director
Appointed 10 Jun 2025
HARPER, Toby Paul James
39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Director
10 Jun 2025
Active
KUDRYL, Adam Joseph
Active39-41 Waterloo Street, BirminghamB2 5PP
Born August 1976
Director
Appointed 10 Jun 2025
KUDRYL, Adam Joseph
39-41 Waterloo Street, BirminghamB2 5PP
Born August 1976
Director
10 Jun 2025
Active
WELLER, Stephen Andrew
ActiveVine Street, LondonW1J 0AH
Born December 1972
Director
Appointed 04 Sept 2025
WELLER, Stephen Andrew
Vine Street, LondonW1J 0AH
Born December 1972
Director
04 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 04 Sept 2025
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2025
Ldc Xiv Lp (Held By Ldc (Nominees) Limited)
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2025
Active
Mr Toby Paul James Harper
Active39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Mr Toby Paul James Harper
39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025