logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (23 offsprings)
    Officer
    1992-08-17 ~ 1992-08-19
    OF - Director → CIF 0
    Sillis, Paul Jeremy
    Individual (23 offsprings)
    Officer
    1992-08-17 ~ 1992-08-19
    OF - Secretary → CIF 0
  • 2
    Heynike, Charl Jourdain
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Charl Jourdain Heynike
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Laura Muller
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Osborne, William Hanslow
    Screen Writer
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1992-08-20
    OF - Director → CIF 0
  • 5
    Earl, Elizabeth Mary
    Housewife born in October 1946
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Neave, Margaret Hilda Noel
    Housewife born in December 1913
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 2000-11-24
    OF - Director → CIF 0
  • 7
    Casolo, Lorenzo
    Born in February 1944
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Casolo
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stacey, Rowland Clifford
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-09-13
    OF - Director → CIF 0
  • 9
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (25 offsprings)
    Officer
    1992-08-19 ~ 1994-04-21
    OF - Director → CIF 0
    Riley, Derek Patrick
    Individual (25 offsprings)
    Officer
    1992-08-19 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 10
    Hansen-love, Niels Denis
    Commodity Broker born in October 1956
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Niels Denis Hansen-love
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Heynike, Blyth Petraea
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Drake, Michael John
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    1992-08-17 ~ 1992-08-19
    OF - Director → CIF 0
  • 13
    Kolb, Johannes Markus
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Kolb, Johannes Markus
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Johannes Markus Kolb
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Wyatt, Charles Frederick Watson
    Investment Analyst born in October 1936
    Individual (3 offsprings)
    Officer
    1992-08-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 15
    Macpherson, Hugh
    Farmer born in March 1933
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Lawrence, Henry Richard George
    Lecturer born in April 1946
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    Reut-hobbs, Alexander Maximillian Jan
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 18
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-01 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HUGH STREET LIMITED

Linked company numbers found in government register: 02741717, 10897529
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
725 GBP2024-08-31
691 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-688 GBP2023-08-31
Net Current Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Other Debtors
Amounts falling due within one year
725 GBP2024-08-31
691 GBP2023-08-31
Trade Creditors/Trade Payables
Current
722 GBP2024-08-31
688 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-08-31
3 shares2023-08-31

  • HUGH STREET LIMITED
    Info
    Registered number 02741717
    15 Hugh Street, London SW1V 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.