Introduction
Watch Company
H
HUSH TOPCO LIMITED
HUSH TOPCO LIMITED is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUSH TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16144680
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
6 Stratton Street London W1J 8LD United Kingdom
From: 19 December 2024To: 10 February 2026
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MATUS, Tannah Zach
ActivePaul Street, LondonEC2A 4NE
Secretary
Appointed 27 Aug 2025
MATUS, Tannah Zach
Paul Street, LondonEC2A 4NE
Secretary
27 Aug 2025
Active
AZIZ, Haseeb Ahmed
ActivePaul Street, LondonEC2A 4NE
Born January 1969
Director
Appointed 19 Dec 2024
AZIZ, Haseeb Ahmed
Paul Street, LondonEC2A 4NE
Born January 1969
Director
19 Dec 2024
Active
JACQUART, Nicolas Bernard Andre
ActivePaul Street, LondonEC2A 4NE
Born August 1984
Director
Appointed 19 Dec 2024
JACQUART, Nicolas Bernard Andre
Paul Street, LondonEC2A 4NE
Born August 1984
Director
19 Dec 2024
Active
LEVENE, Oliver Samuel Mernick
ActivePaul Street, LondonEC2A 4NE
Born October 1986
Director
Appointed 19 Dec 2024
LEVENE, Oliver Samuel Mernick
Paul Street, LondonEC2A 4NE
Born October 1986
Director
19 Dec 2024
Active
SHENK, Gary
ActivePaul Street, LondonEC2A 4NE
Born May 1970
Director
Appointed 01 Oct 2025
SHENK, Gary
Paul Street, LondonEC2A 4NE
Born May 1970
Director
01 Oct 2025
Active
WOLFSON, Andrew Daniel
Active3 Cadogan Gate, LondonSW1X 0AS
Born March 1969
Director
Appointed 28 Jul 2025
WOLFSON, Andrew Daniel
3 Cadogan Gate, LondonSW1X 0AS
Born March 1969
Director
28 Jul 2025
Active
KENNELL, James Nugent
ResignedLondonW1J 8LD
Born September 1968
Director
Appointed 19 Dec 2024
Resigned 16 Jun 2025
KENNELL, James Nugent
LondonW1J 8LD
Born September 1968
Director
19 Dec 2024
Resigned 16 Jun 2025
Resigned
MATUS, Tannah Zach
ResignedLondonW1J 8LD
Born August 1988
Director
Appointed 19 Dec 2024
Resigned 10 Feb 2025
MATUS, Tannah Zach
LondonW1J 8LD
Born August 1988
Director
19 Dec 2024
Resigned 10 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Harwood Private Capital Uk Gp Limited
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Ceased 03 Mar 2025
Harwood Private Capital Gp Llp
LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Ceased 03 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025