GB · Company with significant control
Hco Subsidiary Limited
Hco Subsidiary Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Hco Subsidiary Limited
- Type
- Corporate entity
- Registration number
- 06646196
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hco Subsidiary Limited's companies
- Hco Subsidiary Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (9), dormant company (3) and non-trading company non trading (1).
- Registered offices in London (13).
- The companies were incorporated between 1958 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hco Subsidiary Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LONGRIDGE ESTATES LIMITED 16301400 · Private Limited Company | Active | 7 March 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 March 2025 |
| BENTHAM ESTATES LIMITED 11908863 · Private Limited Company | Active | 27 March 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 June 2024 |
| BRIGHTWOOD PROPERTIES LIMITED 14208141 · Private Limited Company | Active | 1 July 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2022 |
| ASHBRIDGE PROPERTIES LIMITED 03968399 · Private Limited Company | Active | 10 April 2000 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| BAKERLOO LIMITED 07766205 · Private Limited Company | Active | 7 September 2011 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| BEAUTIFUL ESTATES LIMITED 07718406 · Private Limited Company | Active | 26 July 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| CITYSIDE PROPERTIES LIMITED 03971089 · Private Limited Company | Active | 12 April 2000 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| INTERPOLE LIMITED 07707145 · Private Limited Company | Active | 15 July 2011 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MANORTECH LIMITED 08557617 · Private Limited Company | Active | 5 June 2013 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SEVERNATE CO. LIMITED 00598103 · Private Limited Company | Active | 30 January 1958 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SPELLSTATES LIMITED 02389999 · Private Limited Company | Active | 30 May 1989 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| STREETSMART LIMITED 07748619 · Private Limited Company | Active | 22 August 2011 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SUFFICIENCY LIMITED 07712990 · Private Limited Company | Active | 21 July 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Hco Subsidiary Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WALLTON PROPERTIES LIMITED 16057229 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2024 | 1 July 2025 |
| REDACTUS HOLDINGS LIMITED 12144939 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2019 | 7 August 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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