OpenRegistry
Companies House/London/Company profile

HUSH & SON LTD

Active
14935629·incorporated 2023-06-14

HUSH & SON LTD is an active UK private limited company, incorporated on 14 June 2023 at Companies House (number 14935629; OpenRegistry canonical ID GB-14935629-hush-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-14
Registered Address
FLAT 1 ST SAVIOURS CHURCHOUSE, BLENHEIM GARDENS, LONDON, SW2 5BZ, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

HUSH & SON LTD has 1 person with significant control on file:

  • Ms Amelia Mcfall-Keeffe born 1990 resident in England, Canadian national. Notified 2025-06-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr David Sabas born 1993 resident in England, French national. Notified 2023-06-14. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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