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Company · London

Hill Street Registrars Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hill Street Registrars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Daryush Farshchi-Heidari 2017-2025 Director View profile
  2. Steven Michael Strauss 2016-2017 Director View profile
  3. Stephen Michael Jennings 2016-2019 Director View profile
  4. Carin Elisabeth Johnson 2009-2016 Director View profile
  5. Hill Street Directors Limited 2001-2016 Corporate-director View profile
  6. Kerry Waldock 2001-2001 Director View profile
  7. Anthony Robert Bohm 2000-2001 Director View profile
  8. David Anthony Berens 1995-2000 Director View profile
  9. Rohit Ramanlal Pandya 1994-1995 Director View profile
  10. Denis Winson 1994 Director View profile
  11. Hill Street Secretaries Limited 2001-2016 Corporate-secretary View profile
  12. Cheryl Lee 2001-2001 Secretary View profile
  13. Louise Bohm 2000-2001 Secretary View profile
  14. David Charles Gray 1996-2000 Secretary View profile
  15. Sonia Jane Whiteside 1995-1995 Secretary View profile
  16. Morteza Yassini 1992-1995 Secretary View profile
  17. Maurice Derek Limburg 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/07/1961
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hill Street Registrars Limited is controlled by Simmons Gainsford Professional Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
  2. Simmons Gainsford Professional Services Limited is controlled by Simmons Gainsford Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
  3. Simmons Gainsford Holdings Limited is controlled by Sumer Group Bidco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register
  4. Sumer Group Bidco Limited is controlled by Sumer Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  5. Sumer Group Midco 2 Limited is controlled by Sumer Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register
  6. Sumer Group Midco Limited is controlled by Sumer Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  7. Sumer Group Holdings Limited is controlled by Tosca Penta Accountants Limited Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  8. Tosca Penta Accountants Limited Partnership is controlled by Penta TPA LLP
    Evidence
    active significant influence · notified 2022-07-22 · source: Companies House PSC register
  9. Penta TPA LLP is controlled by Penta Founder 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register
  10. Penta Founder 2 Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Hill Street Registrars Limited is unusually long; showing the first 10 steps.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Total assets
£100
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.3y median 8.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 13Professional services 7Finance 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00697756
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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