UKBizDB.co.uk

HUDDLE BOND SERIES 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huddle Bond Series 1 Limited. The company was founded 4 years ago and was given the registration number 12176255. The firm's registered office is in LEEDS. You can find them at 2 Princes Exchange, Regus C/o Huddle Capital Ltd, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HUDDLE BOND SERIES 1 LIMITED
Company Number:12176255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Princes Exchange, Regus C/o Huddle Capital Ltd, Leeds, United Kingdom, LS1 4HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Park Place, Leeds, England, LS1 2RU

Director01 April 2023Active
10, Park Place, Leeds, England, LS1 2RU

Secretary01 June 2020Active
2, Princes Exchange, Regus C/O Huddle Capital Ltd, Leeds, United Kingdom, LS1 4HY

Director27 August 2019Active
10, Park Place, Leeds, England, LS1 2RU

Director01 November 2020Active
10, Park Place, Leeds, England, LS1 2RU

Director27 August 2019Active

People with Significant Control

Mr Matthew David Norton Haycox
Notified on:02 January 2024
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:10, Park Place, Leeds, England, LS1 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Huddle Capital Group Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:4, Brewery Place, Leeds, England, LS10 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2024-05-01Officers

Appoint person director company with name date.

Download
2024-05-01Officers

Termination director company with name termination date.

Download
2024-05-01Persons with significant control

Notification of a person with significant control.

Download
2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Termination secretary company with name termination date.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Address

Change registered office address company with date old address new address.

Download
2021-09-02Address

Change registered office address company with date old address new address.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2021-01-26Capital

Capital allotment shares.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-10-15Accounts

Change account reference date company current extended.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Address

Change registered office address company with date old address new address.

Download
2020-06-11Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.