IDEAGEN HUDDLE LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
IDEAGEN HUDDLE LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IDEAGEN HUDDLE LTD was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777111. The accounts status is FULL and accounts are next due on 31/01/2024.
IDEAGEN HUDDLE LTD was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777111. The accounts status is FULL and accounts are next due on 31/01/2024.
IDEAGEN HUDDLE LTD - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
ONE MERE WAY
NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NINIAN SOLUTIONS LIMITED (until 04/03/2021)
NINIAN SOLUTIONS LIMITED (until 04/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2020-12-30 | CURRENT |
| MR STEPHEN THOMPSON | Secretary | 2022-08-22 | CURRENT | ||
| MR BENJAMIN CHARLES DORKS | Mar 1974 | British | Director | 2020-12-30 | CURRENT |
| CHARLES STUART MCGREGOR | Dec 1957 | British | Director | 2007-01-25 UNTIL 2017-05-05 | RESIGNED |
| BENEDICT TOMKINS | Jul 1965 | British | Director | 2007-10-31 UNTIL 2017-08-18 | RESIGNED |
| MRS GEMMA DORIAN GILL | Secretary | 2021-04-15 UNTIL 2022-08-19 | RESIGNED | ||
| MR ALASTAIR ROBERT MITCHELL | Feb 1977 | British | Secretary | 2006-04-11 UNTIL 2017-08-18 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2020-12-30 UNTIL 2021-05-13 | RESIGNED |
| MR ALASTAIR ROBERT MITCHELL | Feb 1977 | British | Director | 2006-04-11 UNTIL 2017-08-18 | RESIGNED |
| MR CHASE SORGEL | Apr 1983 | American | Director | 2017-08-18 UNTIL 2020-12-30 | RESIGNED |
| MR NATHAN ALEXANDER MEDLOCK | Apr 1972 | British | Director | 2014-07-11 UNTIL 2017-08-18 | RESIGNED |
| ANDREW MICHAEL MCLOUGHLIN | Jun 1979 | British | Director | 2006-04-11 UNTIL 2017-08-18 | RESIGNED |
| WILLIAM DE LA POER BERESFORD | Sep 1971 | British | Director | 2007-01-12 UNTIL 2008-02-06 | RESIGNED |
| TOM MAWHINNEY | Aug 1968 | American | Director | 2012-04-23 UNTIL 2017-08-18 | RESIGNED |
| MR EVAN GINSBURG | Aug 1975 | American | Director | 2017-08-18 UNTIL 2020-12-30 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2012-06-21 UNTIL 2017-08-18 | RESIGNED | ||
| MR JOSH DAVID HANNAH | Mar 1971 | British | Director | 2010-03-24 UNTIL 2017-08-18 | RESIGNED |
| MR DOMINIC ANG | Sep 1978 | American | Director | 2017-08-18 UNTIL 2020-12-30 | RESIGNED |
| MR LYLE FONG | Jun 1974 | American | Director | 2014-02-12 UNTIL 2015-08-31 | RESIGNED |
| MR MORTEN BROGGER | Apr 1969 | Danish | Director | 2015-01-12 UNTIL 2017-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harmony Uk Intermediate Holdings Limited | 2017-08-18 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Harmony Uk Holdings Limited | 2017-08-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |