HUDDLE FINANCE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HUDDLE FINANCE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUDDLE FINANCE 1 LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

HUDDLE FINANCE 1 LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2022 30/03/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JEREMY BERGER Nov 1969 British Director 2021-02-02 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2016-04-25 UNTIL 2021-02-02 RESIGNED
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-27 UNTIL 2020-07-21 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 UNTIL 2021-02-02 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2016-04-25 UNTIL 2017-04-10 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2016-06-13 UNTIL 2018-10-01 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2016-04-25 UNTIL 2021-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebyen Nominees Limited 2021-02-02 London   Ownership of shares 75 to 100 percent
Wilmington Trust Sp Services (London) Limited 2016-04-25 - 2021-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HOLMES FUNDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GLOBALDRIVE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ERF TRUSTEE (NO. 5) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 MORTGAGE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-05 31-03-2023 48,642 Cash -7,801 equity
ACCOUNTS - Final Accounts preparation 2023-03-28 31-03-2022 91,496 Cash -29,318 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-03-2021 139,054 Cash -184,119 equity
ACCOUNTS - Final Accounts preparation 2021-06-05 31-03-2020 135,196 Cash -1,603 equity

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