Introduction
Watch Company
H
HUDDLE NOMINEES LIMITED
HUDDLE NOMINEES LIMITED is an active company incorporated on 19 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. HUDDLE NOMINEES LIMITED was registered 7 years ago.(SIC: 64929)
Status
active
Active since 7 years ago
Company No
11632309
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
FINANCE FLOW TRADE LIMITED
From: 19 October 2018To: 4 March 2020
Address
100 Cannon Street 4th Floor C/O United First Partners London, EC4N 6EU,
Previous Addresses
100 Cannon Street 2nd Floor, C/O Mariana Investment Partners Llp London London EC4N 6EU United Kingdom
From: 19 October 2018To: 4 March 2020
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MENON, Dhruv
Active1759 London Road, Leigh On SeaSS9 2RZ
Born March 1978
Director
Appointed 01 Feb 2021
MENON, Dhruv
1759 London Road, Leigh On SeaSS9 2RZ
Born March 1978
Director
01 Feb 2021
Active
RECHTMAN, Romain Jack, Mr.
Active1759 London Road, Leigh On SeaSS9 2RZ
Born June 1980
Director
Appointed 12 Mar 2020
RECHTMAN, Romain Jack, Mr.
1759 London Road, Leigh On SeaSS9 2RZ
Born June 1980
Director
12 Mar 2020
Active
MARDEL, Stephane Charles
Resigned4th Floor, LondonEC4N 6EU
Born January 1976
Director
Appointed 12 Mar 2020
Resigned 26 Sept 2022
MARDEL, Stephane Charles
4th Floor, LondonEC4N 6EU
Born January 1976
Director
12 Mar 2020
Resigned 26 Sept 2022
Resigned
MENON, Dhruv
Resigned4th Floor, LondonEC4N 6EU
Born March 1978
Director
Appointed 19 Oct 2018
Resigned 12 Mar 2020
MENON, Dhruv
4th Floor, LondonEC4N 6EU
Born March 1978
Director
19 Oct 2018
Resigned 12 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ihuddle Limited
ActiveCannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Mar 2020
Ihuddle Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Mar 2020
Active
Mr. Dhruv Menon
Ceased100 Cannon Street, LondonEC4N 6EU
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Ceased 06 Mar 2020
Mr. Dhruv Menon
100 Cannon Street, LondonEC4N 6EU
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Ceased 06 Mar 2020
Ceased
Finance Flow Partners Llp
Ceased2nd Floor, C/O Mariana Investment Partners Llp, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Ceased 11 Oct 2019
Finance Flow Partners Llp
2nd Floor, C/O Mariana Investment Partners Llp, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Ceased 11 Oct 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019