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SHH TOPCO LIMITED
Company number 01755661 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SHH TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHH TOPCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01755661
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 1983
- Registered office
- Newcastle-under-lyme
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SHH TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 November 2025) lists 1 shareholder: 1 company.
- SHH TOPCO LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHH TOPCO LIMITED
SHH TOPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHH TOPCO LIMITED · statement of 12 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATRAV LTD Company 10018679 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls SHH TOPCO LIMITED
SHH TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Atrav Ltd | Shares: 75% or more Voting rights: 75% or more | 11 November 2025 | Company · Limited Liability Company |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Unity Group Of Companies Pte.Ltd. | Shares: 75% or more Voting rights: 75% or more | 21 February 2024 | 11 November 2025 |
| Vedere Group Ltd | Shares: 75% or more Voting rights: 75% or more | 27 October 2023 | 21 February 2024 |
| Mbh Corporation Plc | Shares: 75% or more | 10 January 2020 | 27 October 2023 |
| Littleton Holdings Limited | Shares: 75% or more | 6 April 2016 | 10 January 2020 |
Holdings · 1 layer
What SHH TOPCO LIMITED holds
UK companies whose latest confirmation statement lists SHH TOPCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SHH TOPCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SAMUEL HOBSON HOUSE LIMITED Company 12168451 | Active | 100% | 100 | ORDINARY | 20 August 2025 |
Officers · 2 current
Who runs SHH TOPCO LIMITED
SHH TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Victoria | Director | 6 January 2023 | British | United Kingdom |
| SYLVESTER, Victoria Anne | Director | 27 October 2025 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Christopher | Secretary | 23 February 2001 | 23 June 2011 |
| FERNYHOUGH, Helen | Secretary | 23 June 2011 | 10 January 2020 |
| LITTLETON, Elaine | Secretary | before 28 February 1991 | 23 February 2001 |
| FERNYHOUGH, Helen | Director | 2 April 2015 | 10 January 2020 |
| LITTLETON, Elaine | Director | before 28 February 1991 | 20 May 2004 |
| LITTLETON, George | Director | before 28 February 1991 | 10 January 2020 |
| SYLVESTER, Ryan | Director | 10 January 2020 | 6 January 2023 |
| SYLVESTER, Victoria Anne | Director | 10 January 2020 | 6 January 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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