GB · Person with significant control

Hugo Octavius Warner

Hugo Octavius Warner is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Hugo Octavius Warner
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1969
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hugo Octavius Warner's companies

  • Hugo Octavius Warner owns 75% or more of the shares in 3 of the 7 companies listed below.
  • Main lines of business: development of building projects (3), other business support service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Saffron Walden (7).
  • The companies were incorporated between 2011 and 2023.
  • 4 of the companies also list other people or companies with significant control.

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 Hugo Octavius Warner as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FISHERIES WORKSPACE LTD
14667369 · Private Limited Company
Active16 February 2023Saffron WaldenOther business support service activities n.e.c.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 directors16 February 2023
FISHERIES HOLDINGS LTD
14257930 · Private Limited Company
Active26 July 2022Saffron WaldenActivities of other holding companies n.e.c.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 directors26 July 2022
FISHERIES LONDON LTD
11883728 · Private Limited Company
Active15 March 2019Saffron WaldenOther business support service activities n.e.c.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 directors15 March 2019
ABWHACKNEY LTD
11422547 · Private Limited Company
Active19 June 2018Saffron WaldenDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors19 June 2018
BJWHACKNEY LTD
11422438 · Private Limited Company
Active19 June 2018Saffron WaldenDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors19 June 2018
H TIDIMAN LIMITED
07864356 · Private Limited Company
Active29 November 2011Saffron WaldenWholesale of meat and meat productsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MENTMORE GRANSDEN LIMITED
07761387 · Private Limited Company
Active5 September 2011Saffron WaldenDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Fran WarnerABWHACKNEY LTD
  • Frances Claire Byam WarnerH TIDIMAN LIMITED
  • Nick CoxMENTMORE GRANSDEN LIMITED

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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