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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
Active 5
  • 1
    Heynike, Charl Jourdain
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Charl Jourdain Heynike
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mrs Laura Muller
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Casolo, Lorenzo
    Born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Casolo
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Reut-hobbs, Alexander Maximillian Jan
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Kolb, Johannes Markus
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Kolb, Johannes Markus
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Johannes Markus Kolb
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-19 ~ 1994-04-21
    OF - Director → CIF 0
    Riley, Derek Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-19 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 2
    Lawrence, Henry Richard George
    Lecturer born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2006-01-18
    OF - Director → CIF 0
  • 3
    Macpherson, Hugh
    Farmer born in March 1933
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Stacey, Rowland Clifford
    Solicitor born in April 1982
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-09-13
    OF - Director → CIF 0
  • 5
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-19
    OF - Director → CIF 0
    Sillis, Paul Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-19
    OF - Secretary → CIF 0
  • 6
    Drake, Michael John
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-19
    OF - Director → CIF 0
  • 7
    Hansen-love, Niels Denis
    Commodity Broker born in October 1956
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Niels Denis Hansen-love
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    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
    Wyatt, Charles Frederick Watson
    Investment Analyst born in October 1936
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Neave, Margaret Hilda Noel
    Housewife born in December 1913
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    Osborne, William Hanslow
    Screen Writer
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1992-08-20
    OF - Director → CIF 0
  • 11
    Heynike, Blyth Petraea
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Earl, Elizabeth Mary
    Housewife born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-01 ~ 2016-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HUGH STREET LIMITED

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
    icon of address15 Hugh Street, London SW1V 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.