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topaz finance limited trading as hyalite mortgages

Civil Cases involving this party

Companies House Information

Company Number: 14256772
Status: dissolved
Company Type: ltd
Incorporated: 2022-07-26
Address: 84 Liverpool Road, Ashton-In-Makerfield, Wigan, England, WN4 9LP
View full Companies House record

Case History (16)

TOPAZ FINANCE LIMITED TRADING AS HYALITE MORTGAGES v MUHAMMAD ALI NAQVI

Reference: HAM-B336-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine 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: 23 July 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 KHALEEL MOHAMMED (OTHERWISE KHALEEL MOHAMMED)

Reference: INV-B228-25
Court: Inverness Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
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 Unallocated
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Summary Cause
Location: TLT 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 Speir J
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Cartys

TOPAZ FINANCE LIMITED TRADING AS HYALITE MORTGAGES v KHALEEL MOHAMMED (OTHERWISE KHALEEL MOHAMMED)

Reference: INV-B228-25
Court: Inverness Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 18 June 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
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 Frazer R
Courtroom: null
Date: 18 June 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Summary Cause
Location: TLT 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 Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Cartys

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 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 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 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 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 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
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Related Parties

Colin Fulton + others

Involved in civil proceedings

Denis Gallacher

Involved in civil proceedings

Gordon Marshall Otherwise Gordon William Candlish Marshall

Involved in civil proceedings

KHALEEL MOHAMMED (OTHERWISE KHALEEL MOHAMMED)

Involved in civil proceedings

MUHAMMAD ALI NAQVI

Involved in civil proceedings

Nadine Wilson + others

Involved in civil proceedings

Simon Bashir

Involved in civil proceedings

TOPAZ FINANCE LIMITED TRADING AS HYALITE MORTGAGES Company

Involved in civil proceedings

Topaz Finance Limited Trading as Hyalite Mortgages Company

Involved in civil proceedings

Topaz Finance Limited trading as Hyalite Mortgages Company

Involved in civil proceedings

topaz finance limited trading as hyalite mortgages a company with its registered office at Company

Involved in civil proceedings