TOP HAT BINGO LIMITED
TOP HAT BINGO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI608304, and its current status with Companies House is active. The company was incorporated on 21 July 2011 and lists its registered address as Moira, United Kingdom. 1 shareholder is on record for TOP HAT BINGO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TOP HAT BINGO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DURKA DURKA LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DURKA DURKA LTD | 100% | Companies House |
Officers
1
One officer is currently on record for TOP HAT BINGO LIMITED, filed with Companies House. Alan Humphries (appointed 2011-07-21) serves as Director.
Management authority at TOP HAT BINGO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOP HAT BINGO LIMITED sits 1 level below its ultimate parent, DURKA DURKA LTD, registered in United Kingdom. Immediately above TOP HAT BINGO LIMITED is DURKA DURKA LTD, holding 100% as filed in TOP HAT BINGO LIMITED's own shareholder record with Companies House.
DURKA DURKA LTD
United Kingdom
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Frequently Asked Questions
Who owns TOP HAT BINGO LIMITED?
One shareholder is currently on record for TOP HAT BINGO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DURKA DURKA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOP HAT BINGO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOP HAT BINGO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOP HAT BINGO LIMITED have on record?
1 shareholder is shown on record for TOP HAT BINGO LIMITED.
What is TOP HAT BINGO LIMITED's company registration number?
TOP HAT BINGO LIMITED's registration number is NI608304, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOP HAT BINGO LIMITED still an active company?
TOP HAT BINGO LIMITED's status on Companies House is listed as active.
When was TOP HAT BINGO LIMITED incorporated?
TOP HAT BINGO LIMITED was incorporated on 21 July 2011, according to Companies House.
What is TOP HAT BINGO LIMITED's registered address?
The registered address on file for TOP HAT BINGO LIMITED is Moira, United Kingdom.
What legal structure is TOP HAT BINGO LIMITED registered as?
TOP HAT BINGO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOP HAT BINGO LIMITED?
One officer is currently on record for TOP HAT BINGO LIMITED, filed with Companies House. Alan Humphries (appointed 2011-07-21) serves as Director. Management authority at TOP HAT BINGO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOP HAT BINGO LIMITED have a parent company or subsidiaries?
TOP HAT BINGO LIMITED sits 1 level below its ultimate parent, DURKA DURKA LTD, registered in United Kingdom.
Can Zavia monitor changes to TOP HAT BINGO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOP HAT BINGO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOP HAT BINGO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOP HAT BINGO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.