TOPAZ HV PROP 1 LIMITED

Active Salisbury

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TOPAZ HV PROP 1 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Nov 2024 Active Salisbury, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 13 Aug 2026 2 months remaining
Confirmation Submitted 21 Feb 2026 Next due 26 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apartment 1 New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH United Kingdom

Full company profile for TOPAZ HV PROP 1 LIMITED (16078211), an active company based in Salisbury, United Kingdom. Incorporated 13 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 13 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Gwyn-jones, Henry Alexander BromptonDirectorBritishEngland6213 Nov 2024Active

Shareholders

Shareholders (1)

Topaz Uk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TOPAZ UK GROUP LIMITED united kingdom
TOPAZ HV PROP 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026GazetteGazette Filings Brought Up To Date
24 Feb 2026GazetteGazette Notice Compulsory
21 Feb 2026OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026
21 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Feb 2026Persons With Significant ControlChange to Topaz Uk Group Limited as a person with significant control on 5 Feb 2026
25 Feb 2026 Gazette

Gazette Filings Brought Up To Date

24 Feb 2026 Gazette

Gazette Notice Compulsory

21 Feb 2026 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

21 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Feb 2026 Persons With Significant Control

Change to Topaz Uk Group Limited as a person with significant control on 5 Feb 2026

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 25 Feb 2026

Gazette Notice Compulsory

3 months ago on 24 Feb 2026

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

3 months ago on 21 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 21 Feb 2026

Change to Topaz Uk Group Limited as a person with significant control on 5 Feb 2026

3 months ago on 21 Feb 2026