Introduction
Watch Company
H
HUSH BIDCO LIMITED
HUSH BIDCO LIMITED is an active company incorporated on 20 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 BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16146422
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
66 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, London 66 Paul Street London EC2A 4NA England
From: 2 April 2026To: 2 April 2026
6 Stratton Street London W1J 8LD United Kingdom
From: 20 December 2024To: 2 April 2026
3 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
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZIZ, Haseeb Ahmed
Active66 Paul Street, LondonEC2A 4NA
Born January 1969
Director
Appointed 07 Feb 2025
AZIZ, Haseeb Ahmed
66 Paul Street, LondonEC2A 4NA
Born January 1969
Director
07 Feb 2025
Active
JACQUART, Nicolas Bernard Andre
Active66 Paul Street, LondonEC2A 4NA
Born August 1984
Director
Appointed 20 Dec 2024
JACQUART, Nicolas Bernard Andre
66 Paul Street, LondonEC2A 4NA
Born August 1984
Director
20 Dec 2024
Active
LEVENE, Oliver Samuel Mernick
Active66 Paul Street, LondonEC2A 4NA
Born October 1986
Director
Appointed 20 Dec 2024
LEVENE, Oliver Samuel Mernick
66 Paul Street, LondonEC2A 4NA
Born October 1986
Director
20 Dec 2024
Active
MATUS, Tannah Zach
Active66 Paul Street, LondonEC2A 4NA
Born August 1988
Director
Appointed 20 Dec 2024
MATUS, Tannah Zach
66 Paul Street, LondonEC2A 4NA
Born August 1988
Director
20 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hush Midco 3 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 20 Dec 2024
Hush Midco 3 Limited
LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Filing History
7
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