Introduction
Watch Company
H
HUSH MIDCO 1 LIMITED
HUSH MIDCO 1 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 MIDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16144779
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 (3 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 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
66 Paul Street London, EC2A 4NA,
Previous Addresses
66 Paul Street 66 Paul Street London EC2A 4NA England
From: 2 April 2026To: 8 April 2026
66 Paul Street 66 Paul Street London EC2A 4NA England
From: 2 April 2026To: 2 April 2026
6 Stratton Street London W1J 8LD United Kingdom
From: 19 December 2024To: 2 April 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZIZ, Haseeb Ahmed
ActivePaul Street, LondonEC2A 4NA
Born January 1969
Director
Appointed 07 Feb 2025
AZIZ, Haseeb Ahmed
Paul Street, LondonEC2A 4NA
Born January 1969
Director
07 Feb 2025
Active
JACQUART, Nicolas Bernard Andre
ActivePaul Street, LondonEC2A 4NA
Born August 1984
Director
Appointed 19 Dec 2024
JACQUART, Nicolas Bernard Andre
Paul Street, LondonEC2A 4NA
Born August 1984
Director
19 Dec 2024
Active
LEVENE, Oliver Samuel Mernick
ActivePaul Street, LondonEC2A 4NA
Born October 1986
Director
Appointed 19 Dec 2024
LEVENE, Oliver Samuel Mernick
Paul Street, LondonEC2A 4NA
Born October 1986
Director
19 Dec 2024
Active
MATUS, Tannah Zach
ActivePaul Street, LondonEC2A 4NA
Born August 1988
Director
Appointed 19 Dec 2024
MATUS, Tannah Zach
Paul Street, LondonEC2A 4NA
Born August 1988
Director
19 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hush Topco Limited
ActiveLondonW1J 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
Hush Topco Limited
LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2026
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025