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Company number
14842959

HILL STREET SHELFCO 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HILL STREET SHELFCO 1 LIMITED
Company number
14842959
Registered office
22 BAKER STREET, LONDON, GREATER LONDON, W1U 3BW, UNITED KINGDOM · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 May 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Herbert Lane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2023
Penelope Ann Hylton Elliott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2023
Wsg Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wsg Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/06/2025
Andrew Herbert Lane
born 01/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/06/2025 Controls 7 companies
Penelope Ann Hylton Elliott
born 08/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/06/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2025 Person with significant control ceased Penelope Ann Hylton Elliott
06/06/2025 Person with significant control ceased Andrew Herbert Lane
06/06/2025 Person with significant control added Wsg Holdco Limited
03/05/2023 Person with significant control added Penelope Ann Hylton Elliott
03/05/2023 Person with significant control added Andrew Herbert Lane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for HILL STREET SHELFCO 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HILL STREET SHELFCO 1 LIMITED?
According to the official registry, the company number of HILL STREET SHELFCO 1 LIMITED is 14842959.
Where is HILL STREET SHELFCO 1 LIMITED registered?
The registered office is 22 BAKER STREET, LONDON, GREATER LONDON, W1U 3BW, UNITED KINGDOM.
What is the SIC code of HILL STREET SHELFCO 1 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HILL STREET SHELFCO 1 LIMITED?
Andrew Herbert Lane is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HILL STREET SHELFCO 1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 May 2025.

About HILL STREET SHELFCO 1 LIMITED (14842959)

HILL STREET SHELFCO 1 LIMITED is a private limited company incorporated on 3 May 2023 and registered in the United Kingdom under company number 14842959. Its registered office is at 22 BAKER STREET, LONDON, GREATER LONDON, W1U 3BW, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Andrew Herbert Lane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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