Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Big Potato Holdings Limited
- Incorporated
- 8 December 2021 (4 years)
- Previously known as
- Big Potato Newco Limited (until 26 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 63 Gee Street2nd FloorLondonEC1V 3RS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born September 1984 (42)
Director · Appointed 30 August 2023
British
Born September 1973 (53)
Director · Appointed 30 August 2023
British
Born January 1986 (40)
Hyatt-Williams, Tristan Jonathan
Director · Appointed 30 August 2023
British
Born September 1970 (56)
Shanley, Stewart Charles
Director · Appointed 30 August 2023
British
Born May 1969 (57)
Director · Appointed 30 August 2023
British
Born March 1973 (53)
Director · Appointed 8 December 2021
British
Born February 1987 (39)
Officer history (1 former)
3 August 2026
1 August 2025
30 August 2023
30 August 2023
30 August 2023
Appointed Hyatt-Williams, Tristan Jonathan as Director
30 August 2023
Appointed Shanley, Stewart Charles as Director
30 August 2023
30 August 2023
8 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16549044
Holdings 1
Companies where Big Potato Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 August 2025
Ceased Big Potato Trustee Limited — Owns 50–75% of shares (as a trust)
22 December 2021
Ceased Ben Drummond — Owns 25–50% of shares
22 December 2021
Ceased Tristan Jonathan Hyatt-Williams — Owns 25–50% of shares
22 December 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 28 February 2026 |
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