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HUDDLED GROUP PLC - Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
Company Information
- Company registration number
- 10964782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cumberland Court
- 80 Mount Street
- Nottingham
- NG1 6HH
- England Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England UK
Management
- Managing Directors
- HIGGINSON, Martin James
- LEE, Nicholas
- MARKS, David
- MILLER, Robin William, Sir
- Company secretaries
- WORTLEY, Daniel Frederick Greenfield
Company Details
- Type of Business
- plc
- Incorporated
- 2017-09-15
- Age Of Company 2017-09-15 6 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- YORK HOUSE INVESTMENT COMPANY LTD (6.55%) United Kingdom, Kendal, LA9 7RL, Murley Moss Business Park, Oxenh, Moore & Smalley Kendal House
- MR PETER EDMONDSON (4.08%)
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (4.29%) United Kingdom, London, SW1Y 4JU, 6 St James's Square
- UNICORN AIM VCT PLC (9.15%) United Kingdom, Teignmouth, TQ14 8SY, Den Promenade, The Office Suite Den House
- TALIA STEVENS (5.34%)
- MR ROD FINDLEY (2.54%)
- MR DAVID MARKS (4.26%)
- THAMES VENTURES VCT 1 PLC (-%) United Kingdom, London, EC3R 6HD, 3 Lower Thames Street, St Magnus House 6th Floor
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED (4.19%) United Kingdom, Manchester, M3 3NW, 201 Deansgate
- MR NICHOLAS LEE (0.06%)
- MR DANIEL WORTLEY (0.12%)
- MR MARTIN JAMES HIGGINSON (-%)
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (5.88%) United Kingdom, Bristol, BS1 5HL, Anchor Road, 1 College Square South
- RATHBONE NOMINEES LIMITED (3.04%) United Kingdom, Liverpool, L3 1NW, Pier Head, Port of Liverpool Building
- SIR ROBIN WILLIAM MILLER (0.09%)
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Huddled Group PLC
- Additional Status Details
- Active
- Previous Names
- LET'S EXPLORE GROUP PLC
- Legal Entity Identifier (LEI)
- 894500TW3TTWSJ7DYP93
- VAT Number
- GB315032256
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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HUDDLED GROUP PLC Company Description
- HUDDLED GROUP PLC is a plc registered in United Kingdom with the Company reg no 10964782. Its current trading status is "live". It was registered 2017-09-15. It was previously called LET'S EXPLORE GROUP PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cumberland Court .
Get HUDDLED GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huddled Group Plc - Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
- 2017-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUDDLED GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10964782#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10964782#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10964782#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-04-22) - SH01
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-06-01) - SH03
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capital-cancellation-shares (2023-06-01) - SH06
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resolution (2023-06-08) - RESOLUTIONS
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capital-allotment-shares (2023-06-08) - SH01
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capital-cancellation-shares (2023-06-22) - SH06
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capital-return-purchase-own-shares (2023-07-10) - SH03
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resolution (2023-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-15) - CS01
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certificate-change-of-name-company (2023-10-17) - CERTNM
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capital-cancellation-shares (2023-11-07) - SH06
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-allotment-shares (2023-11-17) - SH01
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accounts-with-accounts-type-interim (2023-12-23) - AA
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change-person-director-company-with-change-date (2023-09-15) - CH01
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accounts-with-accounts-type-interim (2023-05-24) - AA
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capital-allotment-shares (2023-02-22) - SH01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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resolution (2023-03-30) - RESOLUTIONS
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certificate-change-of-name-company (2023-03-01) - CERTNM
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legacy (2023-05-09) - OC138
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capital-statement-capital-company-with-date-currency-figure (2023-05-09) - SH19
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accounts-with-accounts-type-group (2023-05-17) - AA
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certificate-capital-cancellation-share-premium-account (2023-05-09) - CERT21
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change-person-director-company-with-change-date (2022-09-15) - CH01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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resolution (2022-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-25) - AA
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capital-allotment-shares (2021-04-23) - SH01
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accounts-with-accounts-type-group (2021-05-25) - AA
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resolution (2021-07-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-08) - MA
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resolution (2020-06-08) - RESOLUTIONS
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capital-allotment-shares (2020-02-21) - SH01
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resolution (2020-02-21) - RESOLUTIONS
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-02-10) - SH01
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resolution (2020-09-07) - RESOLUTIONS
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capital-allotment-shares (2020-09-07) - SH01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-group (2020-09-10) - AA
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accounts-with-accounts-type-full (2019-05-13) - AA
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capital-allotment-shares (2019-03-15) - SH01
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resolution (2019-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-updates (2019-09-26) - CS01
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capital-allotment-shares (2019-09-10) - SH01
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keyboard_arrow_right 2018
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re-registration-memorandum-articles (2018-06-25) - MAR
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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capital-allotment-shares (2018-07-09) - SH01
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resolution (2018-07-20) - RESOLUTIONS
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resolution (2018-07-11) - RESOLUTIONS
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accounts-balance-sheet (2018-06-25) - BS
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capital-alter-shares-subdivision (2018-07-23) - SH02
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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confirmation-statement-with-updates (2018-10-03) - CS01
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notification-of-a-person-with-significant-control-statement (2018-10-24) - PSC08
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capital-alter-shares-subdivision (2018-07-09) - SH02
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auditors-report (2018-06-25) - AUDR
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reregistration-private-to-public-company (2018-06-25) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-06-25) - CERT5
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capital-allotment-shares (2018-01-11) - SH01
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auditors-statement (2018-06-25) - AUDS
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capital-allotment-shares (2018-01-17) - SH01
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second-filing-capital-allotment-shares (2018-02-01) - RP04SH01
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change-account-reference-date-company-previous-shortened (2018-01-17) - AA01
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capital-allotment-shares (2018-02-14) - SH01
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capital-allotment-shares (2018-05-09) - SH01
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accounts-with-accounts-type-small (2018-06-05) - AA
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capital-allotment-shares (2018-06-15) - SH01
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resolution (2018-06-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-10-23) - SH02
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resolution (2017-10-18) - RESOLUTIONS
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resolution (2017-09-20) - RESOLUTIONS
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incorporation-company (2017-09-15) - NEWINC
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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capital-allotment-shares (2017-12-27) - SH01
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termination-director-company-with-name-termination-date (2017-12-26) - TM01
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resolution (2017-12-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
