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Huckletree Ltd

Huckletree Ltd is an active company incorporated on 24 March 2011 with the registered office located in London, City of London. Huckletree Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07576554
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Huckletree
1 Primrose Street
London
EC2A 2JN
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was The Alphabeta 18 Finsbury Square London EC2A 1AH England
Telephone
02073368634
Email
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Dec 1993
Director • Venture Capital Investor • British • Lives in England • Born in Jun 1981
Director • Investment Manager • Lives in England • Born in Aug 1981
Mact Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Akram Khan Dance Company
Denis Shafranik is a mutual person.
Active
Pockit Limited
Denis Shafranik is a mutual person.
Active
Pure Pet Food Ltd
Antoine Benjamin Nussenbaum is a mutual person.
Active
Monese Ltd
Denis Shafranik is a mutual person.
Active
Huckletree (Shoreditch) Limited
Gabriella Alexandra Hersham is a mutual person.
Active
Concentric Team Technology I GP Limited
Denis Shafranik is a mutual person.
Active
Isabel Mayfair Limited
Colin Stuart OPP is a mutual person.
Active
Wheely Ltd
Denis Shafranik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £321K (-19%)
Turnover
£15.43M
Increased by £2.63M (+21%)
Employees
62
Same as previous period
Total Assets
£22.23M
Increased by £5.66M (+34%)
Total Liabilities
-£39.71M
Increased by £12.39M (+45%)
Net Assets
-£17.49M
Decreased by £6.74M (+63%)
Debt Ratio (%)
179%
Increased by 13.79% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Mact Holdings Limited (PSC) Appointed
9 Months Ago on 22 Nov 2024
Denis Shafranik Resigned
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Mr Colin Stuart Opp Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Colin Stuart Opp Appointed
1 Year 2 Months Ago on 12 Jun 2024
Ted Orf Resigned
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Yvonne Maaka Eruteya Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 18 Aug 2025
Second filing of a statement of capital following an allotment of shares on 25 November 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 2 Dec 2024
Notification of Mact Holdings Limited as a person with significant control on 22 November 2024
Submitted on 28 Nov 2024
Withdrawal of a person with significant control statement on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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