HB

HUSH BIDCO LIMITED

Active

Company number 16146422

London, United Kingdom · Incorporated 20 December 2024

66 66 Paul Street, London, EC2A 4NA, United Kingdom

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
£8,180,344
Shares allotted
818,034,382
Latest round
6 March 2025

Company overview

HUSH BIDCO LIMITED is an active private limited company incorporated on 20 December 2024 and registered in England and Wales. Its registered office is at 66 66 Paul Street, London, EC2A 4NA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hush Midco 3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: JACQUART, Nicolas Bernard Andre (appointed 20 December 2024), LEVENE, Oliver Samuel Mernick (appointed 20 December 2024), MATUS, Tannah Zach (appointed 20 December 2024) and AZIZ, Haseeb Ahmed (appointed 7 February 2025).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The next accounts are due by 20 December 2026. Its most recent confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. 8 filings are recorded against the company at Companies House, most recently an accounts filing on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
20 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 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
  • HUSH MIDCO 3 LIMITED (100.0%)
Total shares
818,034,482
Nominal value
£8,180,344.820
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 818,034,482 GBP £8,180,344.820
Total 818,034,482

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HUSH MIDCO 3 LIMITED ORDINARY 818,034,482 100.00% 818,034,482 100.00%
Total 818,034,482 100% 818,034,482 100%

Officers

AH
7 February 2025
20 December 2024
20 December 2024
MT
20 December 2024

Persons with significant control

PS
Hush Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

1 funding round
6 March 2025
ORDINARY · 818,034,382 shares allotted
£8,180,344
Total (1 round, 818,034,382 shares)
£8,180,344

Filing history

Change Account Reference Date Company Previous Extended
Accounts
8 May 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
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Capital Allotment Shares
Capital
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Incorporation Company
Incorporation
20 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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