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Company

58 Colney Hatch Lane Limited

58 Colney Hatch Lane Limited is an active UK company (number 03648604), incorporated 1998, with 3 current directors including Georgina Hyman and Andrea Berardi. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 58 Colney Hatch Lane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Joseph Simon Davies 2020-2026 Director View profile
  2. Felicity Alison Shaw 2016-2020 Director View profile
  3. James Richard Borley 2013-2016 Director View profile
  4. Gareth Stokes 2009-2009 Director View profile
  5. Claire Elizabeth Barton 2009-2013 Director View profile
  6. Gareth Stokes 2008-2013 Director View profile
  7. Louise Ball 2003-2005 Director View profile
  8. Laura Jane Cavanagh 2000-2011 Director View profile
  9. Michael O'Toole 1999-1999 Director View profile
  10. Timothy John Rees 1999-1999 Director View profile
  11. Linnells Nominees Limited 1998-1999 Corporate-director View profile
  12. Claire Elizabeth Barton 2008-2009 Secretary View profile
  13. Gillian Frances Hillier 2005-2008 Secretary View profile
  14. Kellie Anne Waugh 2003-2005 Secretary View profile
  15. Diane Florence Croxford 2000-2002 Secretary View profile
  16. Helen Louise Bews 1999-1999 Secretary View profile
  17. Linnells Secretarial Services Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1998

Ownership

Owned by (4) 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.

  • Georgina Hyman
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2026-06-24
  • Khadijeh Ahmadi Asour
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2026-06-24
  • Andrea Berardi
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2026-06-24
  • Felicity Alison Shaw ceased 2026-06-24
    25-50% shares · notified 2016-04-08
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 58 Colney Hatch Lane Limited is controlled by Georgina Hyman
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2026-06-24 · source: Companies House PSC register

Ultimately controlled by Georgina Hyman.

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

Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reportedNot reported
2025-10-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03648604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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