HT

HUSH TOPCO LIMITED

Active

Company 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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£5,010,548
Shares allotted
5,020,447
Latest round
6 March 2025

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

Annual accounts Up to date
Last filed
Next due
19 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

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%)
Total shares
8,779
Nominal value
£5,010,548.000
AI confidence
(—%)
Data quality
-

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

SG
SHENK, Gary
Director
1 October 2025
MT
MATUS, Tannah Zach
Secretary
27 August 2025
28 July 2025
AH
19 December 2024
19 December 2024
19 December 2024
MT
MATUS, Tannah Zach
Director · Resigned
19 December 2024
KJ
KENNELL, James Nugent
Director · Resigned
19 December 2024

Persons with significant control

PS
Harwood Private Capital Uk Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2025

Funding

2 funding rounds
6 March 2025
ORDINARY, PREFERENCE · 5,011,670 shares allotted
£5,010,460
6 March 2025
ORDINARY · 8,777 shares allotted
£88
Total (2 rounds, 5,020,447 shares)
£5,010,548

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Memorandum Articles
Incorporation
13 March 2025 View
Resolution
Resolution
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Incorporation Company
Incorporation
19 December 2024 View

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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