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Hush Topco Limited
Hush Topco Limited is an active company incorporated on 19 December 2024 with the registered office located in London, Greater London. Hush Topco Limited was registered 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16144680
Private limited company
Age
10 months
Incorporated
19 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
19 September 2026
(11 months remaining)
Learn more about Hush Topco Limited
Contact
Update Details
Address
6 Stratton Street
London
W1J 8LD
United Kingdom
Same address since
incorporation
Companies in W1J 8LD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Nugent Kennell
Director • Director • Fund Manager • British • Lives in UK • Born in Sep 1968
Tannah Zach Matus
Director • Secretary • Financial Director • British,south African • Lives in UK • Born in Aug 1988
Nicolas Bernard Andre Jacquart
Director • French • Lives in Cyprus • Born in Aug 1984
Haseeb Ahmed Aziz
Director • Fund Manager • British • Lives in England • Born in Jan 1969
Andrew Daniel Wolfson
Director • Ceo • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hush Midco 1 Limited
Nicolas Bernard Andre Jacquart, Oliver Samuel Mernick Levene, and 2 more are mutual people.
Active
Hush Midco 2 Limited
Nicolas Bernard Andre Jacquart, Oliver Samuel Mernick Levene, and 2 more are mutual people.
Active
Hush Midco 3 Limited
Nicolas Bernard Andre Jacquart, Oliver Samuel Mernick Levene, and 2 more are mutual people.
Active
Hush Bidco Limited
Nicolas Bernard Andre Jacquart, Oliver Samuel Mernick Levene, and 2 more are mutual people.
Active
Benesco Charity Limited
Andrew Daniel Wolfson is a mutual person.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Fine & Rare Wines Limited
Andrew Daniel Wolfson is a mutual person.
Active
Boat International Group Limited
Andrew Daniel Wolfson is a mutual person.
Active
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Financials
Hush Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Tannah Zach Matus Appointed
1 Month Ago on 27 Aug 2025
Hon. Andrew Daniel Wolfson Appointed
2 Months Ago on 28 Jul 2025
James Nugent Kennell Resigned
4 Months Ago on 16 Jun 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Harwood Private Capital Uk Gp Limited (PSC) Appointed
7 Months Ago on 3 Mar 2025
Harwood Private Capital Gp Llp (PSC) Resigned
7 Months Ago on 3 Mar 2025
Tannah Zach Matus Resigned
8 Months Ago on 10 Feb 2025
Incorporated
10 Months Ago on 19 Dec 2024
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Get Credit Report
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Documents
Appointment of Mr Tannah Zach Matus as a secretary on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Hon. Andrew Daniel Wolfson as a director on 28 July 2025
Submitted on 31 Jul 2025
Termination of appointment of James Nugent Kennell as a director on 16 June 2025
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Registration of charge 161446800001, created on 6 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 11 Mar 2025
Notification of Harwood Private Capital Uk Gp Limited as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Harwood Private Capital Gp Llp as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
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Repayment History
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