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HUDDLE CAPITAL GROUP LIMITED

HUDDLE CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHUDDLE CAPITAL GROUP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12171776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUDDLE CAPITAL GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HUDDLE CAPITAL GROUP LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited 7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDDLE CAPITAL GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HUDDLE CAPITAL GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2024
    Next Confirmation Statement DueDec 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2023
    OverdueYes

    What are the latest filings for HUDDLE CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		12 pagesAM16

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on Aug 01, 2024

    		3 pagesAD01

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		50 pagesAM03

    Registered office address changed from 10 Park Place Leeds LS1 2RU England to 20 st. Andrew Street London EC4A 3AG on May 18, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2022

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Notification of Louisa Alexandra Klouda as a person with significant control on Apr 28, 2023

    		2 pagesPSC01

    Cessation of Anthony Pickthall as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Termination of appointment of Anthony Oliver Pickthall as a director on Apr 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Louisa Alexandra Klouda as a director on Feb 01, 2023

    		2 pagesAP01

    Cessation of Nicholas Robert King as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Notification of Anthony Pickthall as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Emily Rackham as a director on Dec 17, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HUDDLE CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLOUDA, Louisa Alexandra
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		EnglandBritish290459650001
    KENVYN, Norman John
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		United KingdomBritish54025950005
    KING, Nicholas Robert
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		United KingdomBritish146300570001
    PICKTHALL, Anthony Oliver
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		United KingdomBritish274980620001
    RACKHAM, Emily
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		EnglandBritish250324120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUDDLE CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Louisa Alexandra Klouda
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Apr 28, 2023
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Pickthall
    Park Place
    LS1 2RU Leeds
    10
    England
    		Mar 01, 2022
    Park Place
    LS1 2RU Leeds
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Robert King
    Park Place
    LS1 2RU Leeds
    10
    England
    		Aug 23, 2019
    Park Place
    LS1 2RU Leeds
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HUDDLE CAPITAL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Samantha Gaunt
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0