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topaz finance limited trading as heliodor mortgages

Civil Cases involving this party

Companies House Information

Company Number: 14991390
Status: dissolved
Company Type: ltd
Incorporated: 2023-07-10
Address: 12 Prospect Place, Hastings, East Sussex, United Kingdom, TN34 1LN
View full Companies House record

Case History (31)

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v MATTHEW JAMES CROTHERS and ELAINE MAUD CROTHERS

Reference: N00CF596
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Davies / District Judge Davies
Courtroom: null
Date: 1 September 2026
Time: 11am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v MATTHEW JAMES CROTHERS and ELAINE MAUD CROTHERS

Reference: N00CF596
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Davies / District Judge Davies
Courtroom: null
Date: 31 August 2026
Time: 11am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v MATTHEW JAMES CROTHERS and ELAINE MAUD CROTHERS

Reference: N00CF596
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Davies / District Judge Davies
Courtroom: null
Date: 30 August 2026
Time: 11am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v MATTHEW JAMES CROTHERS and ELAINE MAUD CROTHERS

Reference: N00CF596
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Davies / District Judge Davies
Courtroom: null
Date: 29 August 2026
Time: 11am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES -V- CHARLOTTE PLUCKNETT

Reference: N00NT307
Court: Port Talbot Justice Centre
Judge: Ystafell Llys 03 Port Talbot, Barnwr Rhanbarth Keller / District Judge Keller
Courtroom: null
Date: 26 August 2026
Time: 12pm
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

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: 25 August 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Summary Cause
Location: Aberdein Considine LLP

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES V MR IAN GRAHAM MCLELLAND

Reference: N00CF759
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Davies / District Judge Davies
Courtroom: null
Date: 25 August 2026
Time: 11:45am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

Topaz Finance Limited trading as Heliodor Mortgages a company incorporated under the Companies Acts and having its registered office at v Claire Boyle

Reference: AIR-B162-26
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 20 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Shoosmiths LLP R&L Services

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES a company with its registered office at v ASHLEIGH SCOTT

Reference: DUN-B85-26
Court: Dundee Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 August 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Topaz Finance Limited trading as Heliodor Mortgages a company incorporated under the Companies Acts and having its registered office at v Lynn Watt

Reference: GRE-B186-26
Court: Greenock Sheriff Court
Judge: Sheriff Varney J
Courtroom: null
Date: 20 August 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: 13 August 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Summary Cause
Location: Aberdein Considine LLP

Topaz Finance Limited trading as Heliodor Mortgages v Robert Samson

Reference: DUN-B790-25
Court: Dundee Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Summary Cause
Location: Fife Community Law Limited

Topaz Finance Limited Trading as Heliodor Mortgages a company with its registered office at v Alan Howat + others

Reference: KIL-B350-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 12 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v DONNA WOOD + others

Reference: EDI-B334-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 August 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES a company with its registered office at v Thomas Brown

Reference: HAM-B432-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Topaz Finance Limited trading as Heliodor Mortgages v Mr Ilyas Anwar + others

Reference: GLW-B1734-25
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 July 2026
Time: 10:00 AM
Type: Evidential Hearing - Further allowed diet
Case Type: Summary Cause
Location: Shoosmiths LLP R&L Services

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v KERRY FERGUSON

Reference: EDI-B149-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 July 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Topaz Finance Limited Trading As Heliodor Mortgages v Cooney

Reference: N2PP6112
Court: Winchester Combined Court Centre
Judge: Deputy District Judge K. Howie
Courtroom: Winchester Courtroom 09
Date: 16 July 2026
Time: 10am
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Topaz Finance Limited Trading as Heliodor Mortgages a company with its registered office at v Alan Howat + others

Reference: KIL-B350-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Topaz Finance Limited trading as Heliodor Mortgages v Amanda Graham

Reference: HAM-B644-25
Court: Hamilton Sheriff Court
Judge: Sheriff Speir J
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Summary Cause
Location: Aberdein Considine LLP (Bon Accord Cres)

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v CHERYL Clark + 1

Reference: PAI-B254-26
Court: Paisley Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES v MATTHEW JAMES CROTHERS and ELAINE MAUD CROTHERS

Reference: N00CF596
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 07 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Becquer-Moreno / District Judge Becquer-Moreno
Courtroom: null
Date: 30 June 2026
Time: 10:45am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES

Reference: CIV-6
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 10: District Judge Tully
Date: 29 June 2026
Time: 10am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES

Reference: CIV-6
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 10: District Judge Tully
Date: 28 June 2026
Time: 10am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES

Reference: CIV-6
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 10: District Judge Tully
Date: 27 June 2026
Time: 10am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

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 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 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 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 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 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
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Related Parties

ASHLEIGH SCOTT

Involved in civil proceedings

Alan Howat + others

Involved in civil proceedings

Amanda Graham

Involved in civil proceedings

CHARLOTTE PLUCKNETT

Involved in civil proceedings

CHERYL Clark + 1

Involved in civil proceedings

Claire Boyle

Involved in civil proceedings

Cooney

Involved in civil proceedings

DONNA WOOD + others

Involved in civil proceedings

JAMES MCEWAN OTHERWISE JAMES WILLIAM MCEWAN

Involved in civil proceedings

KERRY FERGUSON

Involved in civil proceedings

Lynn Watt

Involved in civil proceedings

MATTHEW JAMES CROTHERS and ELAINE MAUD CROTHERS

Involved in civil proceedings

MEREDITH

Involved in civil proceedings

MR IAN GRAHAM MCLELLAND

Involved in civil proceedings

Mr Ilyas Anwar + others

Involved in civil proceedings

Patricio Cepeda (OTHERWISE NIVALDO PATRICIO CEPED OR NIVALDO PATRICIO CEPEDAMEZA)

Involved in civil proceedings

Robert Samson

Involved in civil proceedings

Sharon Mitchell + others

Involved in civil proceedings

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES Company

Involved in civil proceedings

TOPAZ FINANCE LIMITED TRADING AS HELIODOR MORTGAGES a company with its registered office at Company

Involved in civil proceedings

Thomas Brown

Involved in civil proceedings

Topaz Finance Limited Trading As Heliodor Mortgages Company

Involved in civil proceedings

Topaz Finance Limited Trading as Heliodor Mortgages Company

Involved in civil proceedings

Topaz Finance Limited Trading as Heliodor Mortgages a company with its registered office at Company

Involved in civil proceedings

Topaz Finance Limited trading as Heliodor Mortgages Company

Involved in civil proceedings

Topaz Finance Limited trading as Heliodor Mortgages a company incorporated under the Companies Acts and having its registered office at Company

Involved in civil proceedings