EUROREGISTRY
GB · Person with significant control
Penelope Ann Hylton Elliott
Penelope Ann Hylton Elliott is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mrs Penelope Ann Hylton Elliott
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1955
- Significant control now
- 6 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 22 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Penelope Ann Hylton Elliott's companies
- Penelope Ann Hylton Elliott owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: management consultancy activities other than financial management (2), non-trading company non trading (2) and activities of investment trusts (1).
- Registered offices in Cambridge (2), Winchester (2) and London (1).
- The companies were incorporated between 2020 and 2025.
- 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 Penelope Ann Hylton Elliott as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERKSHIRE 74 LIMITED 16921385 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 19 December 2025 | Winchester | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 19 December 2025 |
| SUFFOLK 74 LIMITED 16921420 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 19 December 2025 | Winchester | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 19 December 2025 |
| HAZELBURY MANOR HOTEL LIMITED 16386814 · Private Limited Company | Active | 14 April 2025 | London | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 April 2025 |
| MEADE FAMILY SETTLEMENT LIMITED 12508501 · Private Limited Company | Active | 10 March 2020 | Marlborough | Activities of investment trusts | Owns 75% or more of the shares, as a trustee of a trust | 24 March 2022 |
| HYLTON ADVISORY SERVICES LIMITED 13884534 · Private Limited Company | Active | 1 February 2022 | Cambridge | Management consultancy activities other than financial management | 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 | 1 February 2022 |
| JOHNSONSHARPE LIMITED 13884574 · Private Limited Company | Active | 1 February 2022 | Cambridge | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 February 2022 |
History
Earlier significant control
Companies where Penelope Ann Hylton Elliott was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HAZELBURY MANOR LIMITED 16386818 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 April 2025 | 26 August 2025 |
| WSG HOLDCO LIMITED 16355404 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2025 | 30 June 2025 |
| HILL STREET SHELFCO 1 LIMITED 14842959 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 May 2023 | 6 June 2025 |
| BARBURY CASTLE ESTATE LLP OC414122 · Limited Liability Partnership | Has significant influence or control, as a trustee of a trust | 25 August 2022 | 29 October 2024 |
| KNIGHT DRAGON 351 LIMITED 10421365 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 October 2016 | 2 October 2020 |
| KNIGHT DRAGON 350 LIMITED 10389789 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 September 2016 | 2 October 2020 |
Connections
Others with significant control of these companies
- Rhodri Glyn Lougher ThomasBERKSHIRE 74 LIMITED
- Andrew Herbert LaneHAZELBURY MANOR HOTEL LIMITED
- Craigie Anne PearsonJOHNSONSHARPE LIMITED
- Mark James PearsonJOHNSONSHARPE 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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