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Httpool Holdings UK Limited
Httpool Holdings UK Limited is an active company incorporated on 14 September 2016 with the registered office located in Manchester, Greater Manchester. Httpool Holdings UK Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10375627
Private limited company
Age
9 years
Incorporated
14 September 2016
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 January 2025
(10 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Httpool Holdings UK Limited
Contact
Update Details
Address
100 Barbirolli Square
Manchester
M2 3BD
England
Address changed on
10 Aug 2022
(3 years ago)
Previous address was
Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom
Companies in M2 3BD
Telephone
Unreported
Email
Unreported
Website
Addynamo.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rabin Yaghoubi
Director • German • Lives in England • Born in Oct 1971
Timotej Gala
Director • Slovenian • Lives in Slovenia • Born in Apr 1978
Juan Manuel Ruiz
Director • Argentine • Lives in Argentina • Born in Mar 1971
Aljoša Jenko
Director • Slovenian • Lives in Slovenia • Born in Feb 1978
Ignacio Martin Vidaguren
Director • Argentine • Lives in United States • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.47M
Decreased by £13.95M (-90%)
Turnover
£1.66M
Decreased by £1.48M (-47%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£93.71M
Increased by £4.32M (+5%)
Total Liabilities
-£73.71M
Decreased by £5.31M (-7%)
Net Assets
£20.01M
Increased by £9.63M (+93%)
Debt Ratio (%)
79%
Decreased by 9.74% (-11%)
See 10 Year Full Financials
Latest Activity
Rabin Yaghoubi Appointed
4 Months Ago on 8 Jul 2025
Timotej Gala Resigned
4 Months Ago on 8 Jul 2025
Aljoša Jenko Resigned
5 Months Ago on 8 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 24 Jul 2024
Ignacio Martin Vidaguren (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Christian Gaston Taratuta (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Juan Manuel Ruiz Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Appointment of Rabin Yaghoubi as a director on 8 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Termination of appointment of Aljoša Jenko as a director on 8 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Timotej Gala as a director on 8 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Cessation of Christian Gaston Taratuta as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Cessation of Ignacio Martin Vidaguren as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
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Repayment History
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