Silvact Midco Limited

Active15186578 Private limited company

Incorporated: 4 October 2023 (3 years)
Previously known as: Hamsard 3729 Limited (until 4 December 2023)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Lucy Victoria Gallagher
Phil Greves
Mark John Puttick
all 5 directors
Owned by: Activate Group Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Floor 4
D Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025

Also at Activate Accident Repair Group Limited, Activate Group Holdings Limited, Activate Group Limited · more companies

British

Born August 1991 (35)

Greves, Phil

Director · Appointed 22 January 2024

Also at Activate Group Holdings Limited, Silvact Bidco Limited

British

Born June 1974 (52)

Puttick, Mark John

Director · Appointed 22 January 2024

Also at Activate Group Holdings Limited, Elysian Capital LLP, Silvact Bidco Limited

British

Born May 1984 (42)

Wilcox, Hannah Grace

Director · Appointed 22 January 2024

Also at Activate Group Holdings Limited, Activate Group Limited, Activate Parts Limited · more companies

British

Born August 1994 (32)

Cunningham, James Alan

Director · Appointed 4 December 2023

Also at Waterside Bidco Limited, Pine Midco Limited, Activate Group Holdings Limited · more companies

British

Born October 1964 (62)

Officer history (3 former)

30 January 2025

Appointed Gallagher, Lucy Victoria as Director

22 January 2024

Appointed Greves, Phil as Director

22 January 2024

Appointed Puttick, Mark John as Director

22 January 2024

Appointed Wilcox, Hannah Grace as Director

4 December 2023

Appointed Cunningham, James Alan as Director

4 December 2023

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

4 December 2023

Resigned Jones, Jonathan James as Director

4 December 2023

Resigned Squire Patton Boggs Directors Limited as Corporate Director

4 October 2023

Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

4 October 2023

Appointed Jones, Jonathan James as Director

4 October 2023

Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Activate Group Holdings Limited

Corporate entity · Notified 4 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 15185377

Holdings 1

Companies where Silvact Midco Limited is registered as a person with significant control

Silvact Bidco Limited

Owns 75–100% of shares

Active

Former controllers (1)

4 December 2023

Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 23

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	3 October 2026
3 May 2026	Full accounts	30 September 2025
20 October 2025	Confirmation statement with no updates	3 October 2025
8 July 2025	Full accounts	30 September 2024
3 February 2025	Registered office address changed