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Back to Civil Parties
topaz finance limited
Civil Cases involving this party
Companies House Information
Company Number:
05946900
Status:
active
Company Type:
ltd
Incorporated:
2006-09-26
Address:
Harman House, 1 George Street, Uxbridge, London, England, UB8 1QQ
View full Companies House record
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Case History (50)
topaz finance limited trading as hyalite mortgages a company with its registered office at v Denis Gallacher
Reference:
HAM-B757-25
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
16 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Cartys
Topaz Finance Limited t/a Azurite Mortgages v Vonda Robertson + others
Reference:
DUN-B8-26
Court:
Dundee Sheriff Court
Judge:
Sheriff Murray GK
Courtroom:
null
Date:
11 June 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
Topaz Finance Limited trading as Hyalite Mortgages -v- Simon Bashir
Reference:
N00HD308
Court:
Huddersfield County Court and Family Court
Judge:
Huddersfield County Chambers 02, District Judge Heels
Courtroom:
null
Date:
11 June 2026
Time:
11:30am
Type:
Possession Mortgage
Case Type:
Possession
Location:
In Person
Topaz Finance Limited v Gregory McGrath
Reference:
N1PP8368
Court:
Barnsley Law Courts
Judge:
Deputy District Judge Adams
Courtroom:
Barnsley Courtroom 4
Date:
11 June 2026
Time:
11:50am
Type:
Possession Substantive Hearing
Case Type:
Possession
Location:
In Person
Topaz Finance Limited T/A Azurite Mortgages v Stephanie Raison and David Jenkins
Reference:
N1PP9621
Court:
Barnsley Law Courts
Judge:
Deputy District Judge Adams
Courtroom:
Barnsley Courtroom 4
Date:
11 June 2026
Time:
12:50pm
Type:
Possession Substantive Hearing
Case Type:
Possession
Location:
In Person
TOPAZ FINANCE LIMITED TRADING AS AZURITE MORTGAGES v STEVEN DYLAN BLACK
Reference:
EDI-B452-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Thomson F
Courtroom:
null
Date:
9 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
Topaz Finance Limited t/a Heliodor Mortgages v Colin Wood + others
Reference:
EDI-B1108-25
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Thomson F
Courtroom:
null
Date:
9 June 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
TOPAZ FINANCE LIMITED V MR SARFRAZ IBRAHIM MRS RAZIZ IBRAHIM
Reference:
M01CF062
Court:
Cardiff Civil and Family Justice Centre
Judge:
Ystafell Llys 10 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Saunders / District Judge Saunders
Courtroom:
null
Date:
9 June 2026
Time:
12:15pm
Type:
Gwarant - Cais i Ohirio, Warrant - Application to Suspend
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
Topaz Finance Limited T/A Helidor Mortgages v Fiona MacCallum
Reference:
FTW-B79-25
Court:
Fort William Sheriff Court
Judge:
Sheriff Frazer R
Courtroom:
null
Date:
8 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
TOPAZ FINANCE LIMITED T/A HESSONITE MORTGAGES -V- DARREN FELL
Reference:
752MC315
Court:
Derby County Court
Judge:
District Judge Davies
Courtroom:
Derby County DJ Chambers 02
Date:
8 June 2026
Time:
11:00am-11:30am
Type:
Application (Civil)
Case Type:
General Application
Location:
In Person
Topaz Finance Limited T/a Aspiro Mortgages-v- Martin Williams and Deborah Williams
Reference:
E4PP1938
Court:
Bath County Court
Judge:
District Judge J Gibson
Courtroom:
Bath Law Courts Courtroom 02
Date:
8 June 2026
Time:
12:00pm-12:30pm
Type:
Possession Mortgage
Case Type:
PCOL
Location:
In Person
TOPAZ FINANCE LIMITED v Stephen Holliday
Reference:
DUM-B85-26
Court:
Dumfries Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
4 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
Topaz Finance Limited t/a Hyalite Mortgages v Patrick James Woods + others
Reference:
FAL-B140-26
Court:
Falkirk Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
3 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
Topaz Finance Limited Trading as Hyalite Mortgages v Gordon Marshall Otherwise Gordon William Candlish Marshall
Reference:
KIL-B51-26
Court:
Kilmarnock Sheriff Court
Judge:
Sheriff Nicola Patrick
Courtroom:
null
Date:
3 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Wilkinson Law
Topaz Finance Limited Trading as Bloom Homeloans limited -v- David R MacClough
Reference:
N00HV057
Court:
Haverfordwest County Court and Family Court
Judge:
Ystafell Llys 03 Hwlffordd, Dirprwy Farnwr Rhanbarth Cleal / Deputy District Judge Cleal
Courtroom:
null
Date:
3 June 2026
Time:
11:15am
Type:
Morgais Meddiannu, Possession Mortgage
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
Topaz Finance Limited T/A Helidor Mortgages v Robert McCathie + others
Reference:
HAM-B61-26
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
2 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
Topaz Finance Limited trading as Heliodor Mortgages v Sharon Mitchell + others
Reference:
HAM-B825-25
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
2 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
TOPAZ FINANCE LIMITED TRADING AS ASPIRO MORTGAGES v ZIAD AKBAR
Reference:
N00CF422
Court:
Cardiff Civil and Family Justice Centre
Judge:
Ystafell Llys 07 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth James /Deputy District Judge James
Courtroom:
null
Date:
2 June 2026
Time:
11am
Type:
Morgais Meddiannu, Possession Mortgage
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
Topaz Finance Limited trading as Hyalite Mortgages v Colin Fulton + others
Reference:
AYR-B412-25
Court:
Ayr Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
28 May 2026
Time:
10:00 AM
Type:
Procedural Hearing
Case Type:
Summary Cause
Location:
TLT LLP
Topaz Finance Limited trading as Hyalite Mortgages v Nadine Wilson + others
Reference:
DUN-B156-26
Court:
Dundee Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
28 May 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
Topaz Finance Limited trading as Heliodor Mortgages v Mr Ilyas Anwar + others
Reference:
GLW-B1734-25
Court:
Glasgow Sheriff Court
Judge:
Sheriff Reid S
Courtroom:
null
Date:
27 May 2026
Time:
10:00 AM
Type:
Evidential Hearing - First allowed diet
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
Topaz Finance Limited versus Mrs Kavitha Vaenthen
Reference:
N0PP3284
Court:
Croydon County Court
Judge:
Deputy District Judge Campbell
Courtroom:
Croydon Combined Chambers 01
Date:
27 May 2026
Time:
12:00pm-12:10pm
Type:
Possession Substantive Hearing
Case Type:
PCOL
Location:
In Person
Topaz Finance Limited v Mr Graham Paul Chaters
Reference:
N1PP7672
Court:
South Shields County Court
Judge:
District Judge R O'Donnell
Courtroom:
South Shields Courtroom 06
Date:
27 May 2026
Time:
12:40pm-12:50pm
Type:
Possession Substantive Hearing
Case Type:
PCOL
Location:
In Person
Topaz Finance Limited versus Mr Sevann Mcpherson & Mrs Marcia Jacqueline Mcpherson
Reference:
M5PP7915
Court:
Croydon County Court
Judge:
Deputy District Judge Campbell
Courtroom:
Croydon Combined Chambers 01
Date:
27 May 2026
Time:
3:00pm-3:10pm
Type:
Possession Substantive Hearing
Case Type:
PCOL
Location:
In Person
Topaz Finance Limited v Rafar Ahmed
Reference:
DBN-B21-26
Court:
Dumbarton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
26 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
Topaz Finance Limited v Stewart Horsburgh
Reference:
STI-B191-25
Court:
Stirling Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
26 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
TLT LLP
Topaz Finance Limited v Stewart Horsburgh
Reference:
STI-B193-25
Court:
Stirling Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
26 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
TLT LLP
Topaz Finance Limited v Stewart Horsburgh
Reference:
STI-B195-25
Court:
Stirling Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
26 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
TLT LLP
Topaz Finance Limited v Stewart Horsburgh
Reference:
STI-B194-25
Court:
Stirling Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
26 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
TLT LLP
Topaz Finance Limited v Stewart Horsburgh
Reference:
STI-B192-25
Court:
Stirling Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
26 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Summary Cause
Location:
TLT LLP
TOPAZ FINANCE LIMITED T/A LUMEN MORTGAGES v MR WAYNE DAVID JENKINS and MISS AMY ELIZABETH JOSHUA (ALSO KNOWN AS JENKINS)
Reference:
N00PD121
Court:
Cardiff Civil and Family Justice Centre
Judge:
Ystafell Llys 08 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth Morgan / Deputy District Judge Morgan
Courtroom:
null
Date:
26 May 2026
Time:
10:15am
Type:
Morgais Meddiannu, Possession Mortgage
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
TOPAZ FINANCE LIMITED T/A LUMEN MORTGAGES v MR WAYNE DAVID JENKINS and MISS AMY ELIZABETH JOSHUA (ALSO KNOWN AS JENKINS)
Reference:
N00PD121
Court:
Cardiff Civil and Family Justice Centre
Judge:
Ystafell Llys 08 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth Morgan / Deputy District Judge Morgan
Courtroom:
null
Date:
25 May 2026
Time:
10:15am
Type:
Morgais Meddiannu, Possession Mortgage
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
TOPAZ FINANCE LIMITED T/A LUMEN MORTGAGES v MR WAYNE DAVID JENKINS and MISS AMY ELIZABETH JOSHUA (ALSO KNOWN AS JENKINS)
Reference:
N00PD121
Court:
Cardiff Civil and Family Justice Centre
Judge:
Ystafell Llys 08 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth Morgan / Deputy District Judge Morgan
Courtroom:
null
Date:
24 May 2026
Time:
10:15am
Type:
Morgais Meddiannu, Possession Mortgage
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
TOPAZ FINANCE LIMITED T/A LUMEN MORTGAGES v MR WAYNE DAVID JENKINS and MISS AMY ELIZABETH JOSHUA (ALSO KNOWN AS JENKINS)
Reference:
N00PD121
Court:
Cardiff Civil and Family Justice Centre
Judge:
Ystafell Llys 08 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth Morgan / Deputy District Judge Morgan
Courtroom:
null
Date:
23 May 2026
Time:
10:15am
Type:
Morgais Meddiannu, Possession Mortgage
Case Type:
Morgais, Mortgage
Location:
Yn Bersonol, In Person
TOPAZ FINANCE LIMITED T/A HELIODOR MORTGAGES -V- MISS JOY SYDNEY
Reference:
M01CR554
Court:
Croydon County Court
Judge:
Deputy District Judge Waschkuhn
Courtroom:
Croydon Combined Chambers 01
Date:
22 May 2026
Time:
2:00pm-2:10pm
Type:
Possession Substantive Hearing
Case Type:
Possession
Location:
In Person
TOPAZ FINANCE LIMITED T/A HESSONITE MORTGAGES v MARK IGIEHON + others
Reference:
ABE-B878-25
Court:
Aberdeen Sheriff Court
Judge:
Sheriff McCrossan C
Courtroom:
null
Date:
21 May 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
Topaz Finance Limited Trading as Heliodor Mortgages v Patricio Cepeda (OTHERWISE NIVALDO PATRICIO CEPED OR NIVALDO PATRICIO CEPEDAMEZA)
Reference:
ABE-B146-26
Court:
Aberdeen Sheriff Court
Judge:
Sheriff McCrossan C
Courtroom:
null
Date:
21 May 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
Topaz Finance Limited v John Muir + others
Reference:
EDI-B1263-25
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Sharp G
Courtroom:
null
Date:
21 May 2026
Time:
10:00 AM
Type:
Peremptory Diet
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v JAMES MCEWAN OTHERWISE JAMES WILLIAM MCEWAN
Reference:
GLW-B381-26
Court:
Glasgow Sheriff Court
Judge:
Sheriff Guy J
Courtroom:
null
Date:
21 May 2026
Time:
10:00 AM
Type:
Procedural Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
Topaz Finance Limited t/a Heliodor Mortgages v Alastair McLaurin
Reference:
FAL-B400-22
Court:
Falkirk Sheriff Court
Judge:
Sheriff M Labaki Advocate
Courtroom:
null
Date:
20 May 2026
Time:
10:00 AM
Type:
Review of Sist
Case Type:
Civil - Ordinary Actions
Location:
Aberdein Considine LLP (Bon Accord Cres)
TOPAZ FINANCE LIMITED TRADING AS HYALITE MORTGAGES v KHALEEL MOHAMMED (OTHERWISE KHALEEL MOHAMMED)
Reference:
INV-B228-25
Court:
Inverness Sheriff Court
Judge:
Sheriff MacDonald E
Courtroom:
null
Date:
20 May 2026
Time:
10:00 AM
Type:
Pre-Proof Hearing
Case Type:
Summary Cause
Location:
TLT LLP
TOPAZ FINANCE LIMITED TRADING AS HYALITE MORTGAGES v KHALEEL MOHAMMED (OTHERWISE KHALEEL MOHAMMED)
Reference:
INV-B229-25
Court:
Inverness Sheriff Court
Judge:
Sheriff MacDonald E
Courtroom:
null
Date:
20 May 2026
Time:
10:00 AM
Type:
Pre-Proof Hearing
Case Type:
Summary Cause
Location:
TLT LLP
Topaz Finance Limited t/a Melanite Mortgages v Mr Stuart Dickson Currie + others
Reference:
KIL-B176-26
Court:
Kilmarnock Sheriff Court
Judge:
Sheriff Nicola Patrick
Courtroom:
null
Date:
20 May 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Shoosmiths LLP R&L Services
Topaz Finance Limited trading as Hyalite Mortgages v Colin Fulton + others
Reference:
KIL-B858-25
Court:
Kilmarnock Sheriff Court
Judge:
Sheriff Nicola Patrick
Courtroom:
null
Date:
20 May 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
TLT LLP
TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v DONNA WOOD + others
Reference:
EDI-B334-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Keir D
Courtroom:
null
Date:
19 May 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
Aberdein Considine LLP
topaz finance limited trading as hyalite mortgages a company with its registered office at v Denis Gallacher
Reference:
HAM-B757-25
Court:
Hamilton Sheriff Court
Judge:
Sheriff John Hamilton KC
Courtroom:
null
Date:
19 May 2026
Time:
10:00 AM
Type:
Procedural Hearing
Case Type:
Summary Cause
Location:
Cartys
TOPAZ FINANCE LIMITED T/A AZURITE MORTGAGES v MR NEIL ROBERT KENNEDY & other
Reference:
N00CF478
Court:
Cardiff Civil and Family Justice Centre
Judge:
Dirprwy Farnwr Rhanbarth Morgan / Deputy District Judge Morgan
Courtroom:
Cardiff CJC Courtroom 06
Date:
19 May 2026
Time:
11:15am
Type:
Possession Mortgage
Case Type:
General Application
Location:
In Person
TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES -V- MEREDITH
Reference:
N00SA167
Court:
Swansea Civil Justice Centre
Judge:
Barnwr Rhanbarth Bennett / District Judge Bennett
Courtroom:
Swansea CJC Courtroom 04
Date:
19 May 2026
Time:
11am
Type:
Possession Mortgage
Case Type:
Mortgage
Location:
In Person
TOPAZ FINANCE LIMITED TRADING AS LUMEN MORTGAGES -V- MR JAMIL IMRAN ASHRAF
Reference:
L4PP6304
Court:
Worcester County Court
Judge:
District Judge Redmond
Courtroom:
Redditch Magistrates' Courtroom 04
Date:
18 May 2026
Time:
12:10pm-12:25pm
Type:
Enforcement
Case Type:
PCOL
Location:
In Person
Topaz Finance Limited Trading As Rosolite Mortgages Limited versus Rumen Hristov Slavov & Liliya Ivanova Slavova
Reference:
N0PP1944
Court:
Croydon County Court
Judge:
Deputy District Judge Bastin
Courtroom:
Croydon Combined Chambers 01
Date:
6 May 2026
Time:
3:00pm-3:10pm
Type:
Possession Substantive Hearing
Case Type:
PCOL
Location:
In Person
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Topaz Finance Limited T/a Aspiro Mortgages
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Topaz Finance Limited Trading as Bloom Homeloans limited
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Topaz Finance Limited Trading as Heliodor Mortgages
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topaz finance limited trading as hyalite mortgages a company with its registered office at
Company
Involved in civil proceedings