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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.
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
Due Soon
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in United States • Born in Jun 1972
Director • Argentine • Lives in Argentina • Born in Mar 1971
Director • German • Lives in England • Born in Oct 1971
Director • Argentine • Lives in United States • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 16 Jan 2026
Rabin Yaghoubi Appointed
6 Months Ago on 8 Jul 2025
Timotej Gala Resigned
6 Months Ago on 8 Jul 2025
Aljoša Jenko Resigned
7 Months Ago on 8 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 24 Jul 2024
Ignacio Martin Vidaguren (PSC) Resigned
1 Year 6 Months Ago on 24 Jul 2024
Christian Gaston Taratuta (PSC) Resigned
1 Year 6 Months Ago on 24 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jan 2026
Appointment of Rabin Yaghoubi as a director on 8 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Termination of appointment of Timotej Gala as a director on 8 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Aljoša Jenko as a director on 8 June 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
Notification of a person with significant control statement
Submitted on 24 Jul 2024
Repayment History
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