Huckletree Ltd

Company Name	Huckletree Ltd
Company Status	Active
Company Number	07576554
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years, 1 month ago)
Previous Name	My Global Office Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Gabriella Alexandra Hersham
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alphabeta 18 Finsbury Square London EC2A 1AH

Director Name	Mr Antoine Benjamin Nussenbaum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	04 April 2013(2 years after company formation)
Appointment Duration	11 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Alphabeta 18 Finsbury Square London EC2A 1AH

Director Name	Mr Denis Shafranik
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British,
Status	Current
Appointed	03 November 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	The Alphabeta 18 Finsbury Square London EC2A 1AH

Director Name	Mr Ted Orf
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Alphabeta 18 Finsbury Square London EC2A 1AH

Director Name	Mr Alexander Vaskevitch
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Robert Leslie Paul Wohanka
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	115 Alexandra Park Road Muswell Hill London N10 2DP

Director Name	Mr Andrew Lynch
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Alphabeta 18 Finsbury Square London EC2A 1AH

Director Name	Kevin Sing Yue Kong
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 September 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB

Director Name	Ms Yvonne Maaka Eruteya
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2024)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Alphabeta 18 Finsbury Square London EC2A 1AH

Contact

Website	www.huckletree.com/
Telephone	020 38621400
Telephone region	London

Location

Registered Address	The Alphabeta 18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

575 at £1	Ms Gabriella Hersham 57.50% Ordinary
50 at £1	Bnz Investment Sal 5.00% Ordinary
250 at £1	Robert Leslie Paul Wohanka 25.00% Ordinary
125 at £1	Mr Alexander Vaskevitch 12.50% Ordinary

Financials

Year	2014
Net Worth	£112,372
Cash	£39,979
Current Liabilities	£13,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

14 June 2023	Delivered on: 20 June 2023 Persons entitled: Mact Holdings Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the parent with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. as a continuing security for the payment and discharge of the secured liabilities, the parent with full title guarantee charges to the lender by way of a first fixed charge: all present and future estates or interests of the parent in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1); and all the intellectual property. Please see charge for more details. Outstanding
14 April 2020	Delivered on: 23 April 2020 Persons entitled: Mact Holding Limited Classification: A registered charge Outstanding

14 June 2023

Delivered on: 20 June 2023
Persons entitled: Mact Holdings Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the parent with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. as a continuing security for the payment and discharge of the secured liabilities, the parent with full title guarantee charges to the lender by way of a first fixed charge: all present and future estates or interests of the parent in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1); and all the intellectual property. Please see charge for more details.
Outstanding

14 April 2020

Delivered on: 23 April 2020
Persons entitled: Mact Holding Limited

Classification: A registered charge
Outstanding

Filing History

2 January 2024	Termination of appointment of Andrew Lynch as a director on 31 December 2023 (1 page)
22 December 2023	Group of companies' accounts made up to 31 March 2023 (59 pages)
18 September 2023	Director's details changed for Mr Ted Orf on 14 September 2023 (2 pages)
18 September 2023	Director's details changed for Mr Denis Shafranik on 14 September 2023 (2 pages)
18 September 2023	Director's details changed for Ms Yvonne Maaka Eruteya on 14 September 2023 (2 pages)
18 September 2023	Director's details changed for Mr Antoine Benjamin Nussenbaum on 14 September 2023 (2 pages)
6 September 2023	Director's details changed for Mr Andrew Lynch on 1 February 2023 (2 pages)
4 September 2023	Second filing of a statement of capital following an allotment of shares on 6 December 2012 GBP 750 (4 pages)
4 September 2023	Second filing of a statement of capital following an allotment of shares on 6 April 2013 GBP 1,000 (4 pages)
4 September 2023	Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 1,514.626 (4 pages)
14 August 2023	Director's details changed for Mrs Gabriella Alexandra Hersham on 14 August 2023 (2 pages)
20 June 2023	Registration of charge 075765540002, created on 14 June 2023 (50 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (7 pages)
29 March 2023	Statement of capital following an allotment of shares on 7 March 2023 GBP 2,175.054 (3 pages)
27 January 2023	Memorandum and Articles of Association (35 pages)
27 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
7 September 2022	Appointment of Ms Yvonne Maaka Eruteya as a director on 1 September 2022 (2 pages)
11 March 2022	Statement of capital following an allotment of shares on 15 January 2022 GBP 2,139.831 (3 pages)
11 March 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 2,170.191 (3 pages)
11 March 2022	Statement of capital following an allotment of shares on 23 September 2020 GBP 2,132.932 (3 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (7 pages)
11 March 2022	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,136.561 (3 pages)
2 March 2022	Confirmation statement made on 24 February 2022 with updates (6 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
15 November 2021	Director's details changed for Mr Andrew Lynch on 16 August 2021 (2 pages)
23 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 2,130.499 (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
3 March 2021	Confirmation statement made on 24 February 2021 with updates (6 pages)
3 November 2020	Director's details changed for Mr Denis Shafranik on 3 November 2020 (2 pages)
10 September 2020	Registered office address changed from 87 Charterhouse Street Clerkenwell London EC1M 6HJ England to The Alphabeta 18 Finsbury Square London EC2A 1AH on 10 September 2020 (1 page)
11 May 2020	Notification of a person with significant control statement (2 pages)
11 May 2020	Cessation of Gabriella Alexandra Hersham as a person with significant control on 14 April 2020 (1 page)
7 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
6 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 2,128.864 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 2,128.864 (3 pages)
5 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 2,128.864 (3 pages)
23 April 2020	Registration of charge 075765540001, created on 14 April 2020 (20 pages)
26 March 2020	Confirmation statement made on 24 March 2020 with updates (6 pages)
31 January 2020	Statement of capital following an allotment of shares on 21 October 2019 GBP 1,834.629 (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 July 2019	Statement of capital following an allotment of shares on 6 July 2019 GBP 1,834.229 (3 pages)
8 July 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,833.462 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 1,830.723 (3 pages)
7 May 2019	Confirmation statement made on 24 March 2019 with updates (6 pages)
25 March 2019	Registered office address changed from C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB England to 87 Charterhouse Street Clerkenwell London EC1M 6HJ on 25 March 2019 (1 page)
18 February 2019	Appointment of Mr Ted Orf as a director on 6 December 2018 (2 pages)
18 February 2019	Termination of appointment of Kevin Sing Yue Kong as a director on 6 December 2018 (1 page)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 May 2018	Confirmation statement made on 24 March 2018 with updates (6 pages)
22 May 2018	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,826.735 (3 pages)
16 May 2018	Director's details changed for Mrs Gabriella Alexandra Hersham on 1 June 2017 (2 pages)
16 May 2018	Change of details for Mrs Gabriella Alexandra Hersham as a person with significant control on 1 June 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,516.13 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,516.13 (3 pages)
19 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
19 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
12 September 2017	Appointment of Kevin Sing Yue Kong as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Kevin Sing Yue Kong as a director on 7 September 2017 (2 pages)
15 June 2017	Registered office address changed from C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL England to C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL England to C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB on 15 June 2017 (1 page)
24 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
11 April 2017	Director's details changed for Mrs Gabriella Hersham on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mrs Gabriella Hersham on 11 April 2017 (2 pages)
9 March 2017	Director's details changed for Mrs Gabriella Hersham on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mrs Gabriella Hersham on 9 March 2017 (2 pages)
20 February 2017	Termination of appointment of Alexander Vaskevitch as a director on 28 November 2016 (1 page)
20 February 2017	Termination of appointment of Alexander Vaskevitch as a director on 28 November 2016 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,515.378 (9 pages)
18 May 2016	Registered office address changed from C/O Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP to C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP to C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,515.378 (9 pages)
7 January 2016	Appointment of Mr Denis Shafranik as a director on 3 November 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Leslie Paul Wohanka as a director on 3 November 2015 (1 page)
7 January 2016	Appointment of Mr Andrew Lynch as a director on 3 November 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Leslie Paul Wohanka as a director on 3 November 2015 (1 page)
7 January 2016	Appointment of Mr Denis Shafranik as a director on 3 November 2015 (2 pages)
7 January 2016	Appointment of Mr Andrew Lynch as a director on 3 November 2015 (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,515.378 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023 (5 pages)
22 December 2015	Sub-division of shares on 3 November 2015 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,515.378 (4 pages)
22 December 2015	Sub-division of shares on 3 November 2015 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,515.378 (4 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth of conflicts of interests may be given by dirs / dirs have auth to amend articles 26/10/2015 RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (25 pages)
23 November 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth of conflicts of interests may be given by dirs / dirs have auth to amend articles 26/10/2015 (25 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (7 pages)
4 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (7 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 24 March 2014 (18 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 24 March 2014 (18 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 Statement of capital on 2014-06-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015 (8 pages)
17 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 Statement of capital on 2014-06-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,000 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,000 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,000 (3 pages)
27 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Appointment of Mr Robert Leslie Paul Wohanka as a director (2 pages)
5 April 2013	Appointment of Mr Robert Leslie Paul Wohanka as a director (2 pages)
4 April 2013	Appointment of Mr Antoine Benjamin Nussenbaum as a director (2 pages)
4 April 2013	Appointment of Mr Antoine Benjamin Nussenbaum as a director (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 700 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 700 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 700 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 700 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023 (4 pages)
7 January 2013	Appointment of Mr Alexander Vaskevitch as a director (2 pages)
7 January 2013	Appointment of Mr Alexander Vaskevitch as a director (2 pages)
2 January 2013	Registered office address changed from , 24 Curzon Street, Mayfair, London, W1J 7TF, United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from , 24 Curzon Street, Mayfair, London, W1J 7TF, United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from , 24 Curzon Street, Mayfair, London, W1J 7TF, United Kingdom on 2 January 2013 (1 page)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
16 June 2011	Company name changed my global office LTD\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
16 June 2011	Company name changed my global office LTD\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)