HUCKLETREE LTD

Active - Accounts Filed

General Information

NAME
HUCKLETREE LTD

COMPANY NUMBER
07576554

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
24/03/2011 (13 years and 9 months old)

WEBSITE
www.huckletree.com

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
24/03/2011 16/06/2011
MY GLOBAL OFFICE LTD

REGISTERED ADDRESS

HUCKLETREE 1 PRIMROSE STREET
LONDON
EC2A 2JN

Telephone: 02038621400
TPS: No

TRADING ADDRESSES

1 Exchange Square
Primrose Street
LONDON
EC2A 2JN

The Alphabeta
18 Finsbury Square
London
EC2A 1AH

The Express Building
9 Great Ancoats Street
Manchester
M4 5AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

2,509.70%

NET WORTH

- £10.8M

310.10%

TOTAL LIABILITIES

£15M

6,570.10%

NET ASSETS

- £10.8M

308.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUCKLETREE LTD	Active - Accounts Filed	View Report
HUCKLETREE (1HGA) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Denis Shafranik (916822168) has left the board
Date: 14/06/2024	Event: New Board Member Colin Stuart Opp (931217239) Appointed
Date: 24/05/2024	Event: Ted Orf (925543751) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUCKLETREE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

2,509.70%

NET WORTH

- £10.8M

310.10%

TOTAL LIABILITIES

£15M

6,570.10%

NET ASSETS

- £10.8M

308.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GABRIELLA ALEXANDRA HERSHAM	Owned: 19.72 %	Shares: 429,405	Price per share: £0.00	Total Value: £429.41
MARK REVOLT (GUERNSEY) LIMITED	Owned: 17.53 %	Shares: 381,686	Price per share: £0.00	Total Value: £381.69
MACT HOLDINGS LIMITED	Owned: 14.90 %	Shares: 324,424	Price per share: £0.00	Total Value: £324.42
RICHARD WOHANKA	Owned: 8.14 %	Shares: 177,259	Price per share: £0.00	Total Value: £177.26
CONCENTRIC TEAM TECHNOLOGY I LP	Owned: 7.58 %	Shares: 165,143	Price per share: £0.00	Total Value: £165.14
BERTRAND PERRODO	Owned: 7.02 %	Shares: 152,802	Price per share: £0.00	Total Value: £152.80
MICHAEL SACKLER	Owned: 5.87 %	Shares: 127,775	Price per share: £0.00	Total Value: £127.78
BNZ INVESTMENT SAL	Owned: 3.48 %	Shares: 75,865	Price per share: £0.00	Total Value: £75.87
ANDREW LYNCH	Owned: 3.39 %	Shares: 73,821	Price per share: £0.00	Total Value: £73.82
ALEXANDER BOR	Owned: 0.19 %	Shares: 4,068	Price per share: £0.00	Total Value: £4.07
STEPHEN MORRIN	Owned: 0.18 %	Shares: 3,988	Price per share: £0.00	Total Value: £3.99
ZACHARY BUTCHER	Owned: 0.17 %	Shares: 3,629	Price per share: £0.00	Total Value: £3.63
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP	Owned: 0.13 %	Shares: 2,859	Price per share: £0.00	Total Value: £2.86
JACQUELYN ORCHARD	Owned: 0.13 %	Shares: 2,739	Price per share: £0.00	Total Value: £2.74
NATHALIE SAMANI	Owned: 2.99 %	Shares: 65,052	Price per share: £0.00	Total Value: £65.05
FRANCOIS PERRODO	Owned: 2.99 %	Shares: 65,052	Price per share: £0.00	Total Value: £65.05
ANTOINE BENJAMIN NUSSENBAUM	Owned: 2.18 %	Shares: 47,443	Price per share: £0.00	Total Value: £47.44
GARY HERSHAM	Owned: 1.16 %	Shares: 25,290	Price per share: £0.00	Total Value: £25.29
CONCENTRIC TEAM TECHNOLOGY I OPPORTUNITIES LLP	Owned: 0.86 %	Shares: 18,831	Price per share: £0.00	Total Value: £18.83
FOMCAP NOMINEES LIMITED	Owned: 0.74 %	Shares: 16,130	Price per share: £0.00	Total Value: £16.13
BRYONY DONE-MASTERS	Owned: 0.22 %	Shares: 4,863	Price per share: £0.00	Total Value: £4.86
AVEEGAN VIRAVAIDYA	Owned: 0.08 %	Shares: 1,754	Price per share: £0.00	Total Value: £1.75
LOUIS HYWEL EVANS	Owned: 0.08 %	Shares: 1,635	Price per share: £0.00	Total Value: £1.64
KELLY REDMOND	Owned: 0.08 %	Shares: 1,635	Price per share: £0.00	Total Value: £1.64
PATRICK KEOGH	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £1.53
ZORAN KORKOVIC	Owned: 0.04 %	Shares: 958	Price per share: £0.00	Total Value: £0.96
JACOB LOFTUS	Owned: 0.04 %	Shares: 926	Price per share: £0.00	Total Value: £0.93
MUSA TARIQ	Owned: 0.04 %	Shares: 887	Price per share: £0.00	Total Value: £0.89
SERENA GIORDANO	Owned: 0.02 %	Shares: 400	Price per share: £0.00	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gabriella Alexandra Hersham 24/03/2011 - Present (13 years and 9 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Antoine Benjamin Nussenbaum 04/04/2013 - Present (11 years and 8 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Lynch 03/11/2015 - Present (9 years and 1 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Colin Stuart Opp 12/06/2024 - Present (6 months) Born in Dec 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Alexander Vaskevitch 06/12/2012 - 28/11/2016 (3 years and 11 months) Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUCKLETREE LTD	Active - Accounts Filed	View Report
HUCKLETREE (1HGA) LIMITED	Active - Accounts Filed	View Report
HUCKLETREE (8 BISHOPSGATE) LIMITED	Non-Trading	View Report
HUCKLETREE (DUBLIN) LIMITED	N/A	N/A
HUCKLETREE (EXPRESS) LIMITED	Active - Accounts Filed	View Report
HUCKLETREE (SHOREDITCH) LIMITED	Active - Accounts Filed	View Report
HUCKLETREE (SOHO) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Denis Shafranik (916822168) has left the board
Date: 14/06/2024	Event: New Board Member Colin Stuart Opp (931217239) Appointed
Date: 24/05/2024	Event: Ted Orf (925543751) has left the board
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Yvonne Maaka Eruteya (926533141) has left the board
Date: 06/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Andrew Lynch (923917009) has left the board
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Board Member Yvonne Maaka Eruteya (926533141) Appointed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Board Member Andrew Lynch (923917009) Appointed
Date: 24/11/2021	Event: New Board Member Andrew Lynch (923917009) Appointed
Date: 24/11/2021	Event: New Board Member Andrew Lynch (923917009) Appointed
Date: 24/11/2021	Event: New Board Member Andrew Lynch (923917009) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Change in Reg. Office
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Board Member Ted Orf (925543751) Appointed
Date: 20/02/2019	Event: Kevin Sing Yue Kong (923782765) has left the board
Date: 04/01/2019	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 15/09/2017	Event: New Board Member Kevin Sing Yue Kong (923782765) Appointed
Date: 19/06/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Alexander Vaskevitch (917103620) has left the board
Date: 04/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: Robert Leslie Paul Wohanka (917721408) has left the board
Date: 12/01/2016	Event: New Board Member Denis Shafranik (916822168) Appointed
Date: 12/01/2016	Event: New Board Member Andrew Lynch (920397144) Appointed
Date: 21/07/2015	Event: New Accounts filed
Date: 20/07/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: New Accounts filed
Date: 23/06/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 02/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Board Member Robert Leslie Paul Wohanka (917721408) Appointed
Date: 08/04/2013	Event: New Board Member Antoine Benjamin Nussenbaum (916910215) Appointed
Date: 09/01/2013	Event: New Board Member Alexander Vaskevitch (917103620) Appointed
Date: 03/01/2013	Event: New Accounts filed

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HUCKLETREE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

- £10.8M

£15M

- £10.8M

People Overview

4

7

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

- £10.8M

£15M

- £10.8M

Accounts

People Overview

4

7

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™