First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - TOP HAT TRADING LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: TOP HAT TRADING LTD, 200 ALDERSGATE STREET, LONDON, EC1A 4HD. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The last filed accounts are dated 31 December 2014. The company was incorporated on 19 December 2002.

The accounts next due date is 30 September 2016. There are no mortgages.

The above was based on public record information as at 27 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 04622361
Date Incorporated: 19 December 2002
Date Latest Accounts: 31 December 2014
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 04622361
Annual Return: 27 July 2014
Registered Office: 200 ALDERSGATE STREET, LONDON, EC1A 4HD
SIC Code and Operations: 66300
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

TOP HAT TRADING LTD

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 6 February 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
11536827 TOP HAT TRANSLATIONS LTD Active
10406452 TOP HAT TWO LEISURE LIMITED Active
09891915 TOP HAT UK SERVICES LTD Active - Proposal to Strike off
13583785 TOP HAT VEHICLE LOGISTICS LIMITED Active
01660934 TOP HAT WASH INN SERVICES (ALBANY ROAD) LIMITED Dissolved

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd