Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
HCH Hat Holdco 2 Limited
- Incorporated
- 14 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor33 Glasshouse StreetLondonW1B 5DG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born September 1974 (52)
Director · Appointed 14 July 2025
British
Born May 1969 (57)
Officer history (1 former)
3 February 2026
14 July 2025
14 July 2025
14 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
HCH Hat Holdco 2 Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 13 July 2026 |
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