Introduction
Watch Company
H
HUDDLED LIMITED
HUDDLED LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUDDLED LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12596498
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
HUDDLED HOLDINGS LIMITED
From: 17 October 2023To: 24 July 2025
HUDDLED GROUP LIMITED
From: 9 July 2020To: 17 October 2023
PACAMASK LIMITED
From: 12 May 2020To: 9 July 2020
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
76 Church Street Lancaster LA1 1ET England
From: 16 August 2022To: 19 October 2023
Unit 23, Clawthorpe Hall Business Centre Clawthorpe Burton in Kendal LA6 1NU England
From: 23 August 2021To: 16 August 2022
76 Church Street Lancaster LA1 1ET England
From: 12 May 2020To: 23 August 2021
18 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
3
Funding
13
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HIGGINSON, Martin James
Active80 Mount Street, NottinghamNG1 6HH
Born May 1963
Director
Appointed 12 May 2020
HIGGINSON, Martin James
80 Mount Street, NottinghamNG1 6HH
Born May 1963
Director
12 May 2020
Active
WORTLEY, Daniel Frederick Greenfield
Active80 Mount Street, NottinghamNG1 6HH
Born February 1980
Director
Appointed 17 Jul 2020
WORTLEY, Daniel Frederick Greenfield
80 Mount Street, NottinghamNG1 6HH
Born February 1980
Director
17 Jul 2020
Active
EDMONDSON, Peter John
Resigned80 Mount Street, NottinghamNG1 6HH
Born August 1975
Director
Appointed 27 May 2020
Resigned 16 Oct 2023
EDMONDSON, Peter John
80 Mount Street, NottinghamNG1 6HH
Born August 1975
Director
27 May 2020
Resigned 16 Oct 2023
Resigned
HASKINS, Andrew Peter
ResignedChurch Street, LancasterLA1 1ET
Born September 1989
Director
Appointed 17 Jul 2020
Resigned 04 Jul 2023
HASKINS, Andrew Peter
Church Street, LancasterLA1 1ET
Born September 1989
Director
17 Jul 2020
Resigned 04 Jul 2023
Resigned
HIGGINSON, Samuel James
ResignedChurch Street, LancasterLA1 1ET
Born July 1984
Director
Appointed 17 Jul 2020
Resigned 04 Jul 2023
HIGGINSON, Samuel James
Church Street, LancasterLA1 1ET
Born July 1984
Director
17 Jul 2020
Resigned 04 Jul 2023
Resigned
KENYON, Oliver James Stuart
ResignedChurch Street, LancasterLA1 1ET
Born September 1987
Director
Appointed 17 Jul 2020
Resigned 04 Jul 2023
KENYON, Oliver James Stuart
Church Street, LancasterLA1 1ET
Born September 1987
Director
17 Jul 2020
Resigned 04 Jul 2023
Resigned
STANYON, Emma Jane
ResignedChurch Street, LancasterLA1 1ET
Born September 1968
Director
Appointed 17 Jul 2020
Resigned 04 Jul 2023
STANYON, Emma Jane
Church Street, LancasterLA1 1ET
Born September 1968
Director
17 Jul 2020
Resigned 04 Jul 2023
Resigned
WILLIAMS, Joseph Matthew
ResignedChurch Street, LancasterLA1 1ET
Born May 1987
Director
Appointed 17 Jul 2020
Resigned 04 Jul 2023
WILLIAMS, Joseph Matthew
Church Street, LancasterLA1 1ET
Born May 1987
Director
17 Jul 2020
Resigned 04 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Huddled Group Plc
Active80 Mount Street, Ng1 6hh, Nottingham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Huddled Group Plc
80 Mount Street, Ng1 6hh, Nottingham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Mr Martin James Higginson
CeasedChurch Street, LancasterLA1 1ET
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Ceased 17 Jul 2020
Mr Martin James Higginson
Church Street, LancasterLA1 1ET
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Ceased 17 Jul 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2025
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
19 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
17 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2023
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
20 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 July 2020
19 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2020