HUSTLE LTD

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

    Company NameHUSTLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14276909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HUSTLE LTD?

    • Other software publishing (58290) / Information and communication

    Where is HUSTLE LTD located?

    Registered Office Address
    30 Great Pulteney Street
    W1F 9NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUSTLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HUSTLE LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HUSTLE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    5 pagesCS01

    Registered office address changed from Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 30 Great Pulteney Street London W1F 9NN on Aug 22, 2025

    1 pagesAD01

    Director's details changed for Mr Antonie Pieter Van Tiggelen on Apr 28, 2025

    2 pagesCH01

    Director's details changed for Lisa Charlotte Maxwell on Apr 28, 2025

    2 pagesCH01

    Director's details changed for Liam Michael Healy on Apr 28, 2025

    2 pagesCH01

    Cessation of Efstathios Charitos as a person with significant control on Apr 28, 2025

    1 pagesPSC07

    Cessation of Andrew Harrison Flook as a person with significant control on Apr 28, 2025

    1 pagesPSC07

    Notification of Tulip Bidco Limited as a person with significant control on Apr 28, 2025

    2 pagesPSC02

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Efstathios Charitos as a director on Apr 28, 2025

    1 pagesTM01

    Termination of appointment of Andrew Harrison Flook as a director on Apr 28, 2025

    1 pagesTM01

    Appointment of Mr Antonie Pieter Van Tiggelen as a director on Apr 28, 2025

    2 pagesAP01

    Appointment of Lisa Charlotte Maxwell as a director on Apr 28, 2025

    2 pagesAP01

    Appointment of Liam Michael Healy as a director on Apr 28, 2025

    2 pagesAP01

    Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Tmf Group 13th Floor One Angel Court London EC2R 7HJ on May 13, 2025

    1 pagesAD01

    Change of details for Mr Efstathios Charitos as a person with significant control on Mar 27, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Registered office address changed from 117 Oakes Crescent Dartford DA1 5UF England to 117 Dartford Road Dartford DA1 3EN on Mar 27, 2025

    1 pagesAD01

    Change of details for Mr Andrew Harrison Flook as a person with significant control on Feb 13, 2025

    2 pagesPSC04

    Change of details for Mr Efstathios Charitos as a person with significant control on Feb 13, 2025

    2 pagesPSC04

    Change of details for Mr Andrew Harrison Flook as a person with significant control on Feb 13, 2025

    2 pagesPSC04

    Change of details for Mr Efstathios Charitos as a person with significant control on Feb 13, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew Harrison Flook on Feb 13, 2025

    2 pagesCH01

    Director's details changed for Mr Efstathios Charitos on Feb 13, 2025

    2 pagesCH01

    Change of details for Mr Efstathios Charitos as a person with significant control on Feb 13, 2025

    2 pagesPSC04

    Who are the officers of HUSTLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Liam Michael
    Great Pulteney Street
    W1F 9NN London
    30
    United Kingdom
    Director
    Great Pulteney Street
    W1F 9NN London
    30
    United Kingdom
    EnglandAmericanDirector314099760001
    MAXWELL, Lisa Charlotte
    Great Pulteney Street
    W1F 9NN London
    30
    United Kingdom
    Director
    Great Pulteney Street
    W1F 9NN London
    30
    United Kingdom
    EnglandBritish,SwedishSolicitor302297180003
    VAN TIGGELEN, Antonie Pieter
    Great Pulteney Street
    W1F 9NN London
    30
    United Kingdom
    Director
    Great Pulteney Street
    W1F 9NN London
    30
    United Kingdom
    EnglandDutchDirector198237120001
    CHARITOS, Efstathios
    Dartford Road
    DA1 3EN Dartford
    117
    England
    Director
    Dartford Road
    DA1 3EN Dartford
    117
    England
    EnglandGreekSoftware Engineer317654210002
    FLOOK, Andrew Harrison
    Dartford Road
    DA1 3EN Dartford
    117
    England
    Director
    Dartford Road
    DA1 3EN Dartford
    117
    England
    EnglandAmericanDirector298751840002

    Who are the persons with significant control of HUSTLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group 13th Floor
    United Kingdom
    Apr 28, 2025
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group 13th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10445665
    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 Efstathios Charitos
    One Angel Court
    EC2R 7HJ London
    Tmf Group 13th Floor
    United Kingdom
    Oct 07, 2022
    One Angel Court
    EC2R 7HJ London
    Tmf Group 13th Floor
    United Kingdom
    Yes
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Harrison Flook
    One Angel Court
    EC2R 7HJ London
    Tmf Group 13th Floor
    United Kingdom
    Aug 04, 2022
    One Angel Court
    EC2R 7HJ London
    Tmf Group 13th Floor
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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