HUSH TOPCO LIMITED
ActiveCompany number 16144680
London, England · Incorporated 19 December 2024
66 Paul Street, London, EC2A 4NA, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
Incorporated on 19 December 2024 and registered in England and Wales, HUSH TOPCO LIMITED remains an active private limited company, now in its second year. Its registered office is at 66 Paul Street, London, EC2A 4NA, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Harwood Private Capital Uk Gp Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: AZIZ, Haseeb Ahmed (appointed 19 December 2024), JACQUART, Nicolas Bernard Andre (appointed 19 December 2024), LEVENE, Oliver Samuel Mernick (appointed 19 December 2024), WOLFSON, Andrew Daniel (appointed 28 July 2025) and SHENK, Gary (appointed 1 October 2025). MATUS, Tannah Zach serves as company secretary (appointed 27 August 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The next accounts are due by 19 December 2026. Its most recent confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. 18 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- HARWOOD PRIVATE CAPITAL GP LLP (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 10,000 | GBP | £100.000 | ||||
| PREFERENCE | 5,010,448 | GBP | £5,010,448.000 | ||||
| Total | 8,779 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HARWOOD PRIVATE CAPITAL GP LLP | ORDINARY | 8,778 | 99.99% | 8,778 | 99.99% |
| HARWOOD PRIVATE CAPITAL GP LLP | ORDINARY | 1 | 0.01% | 1 | 0.01% |
| Total | 8,779 | 100% | 8,779 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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EC2A 4NA