Huckletree Ltd

Active07576554 Private limited company
Incorporated
24 March 2011 (15 years)
Previously known as
My Global Office Ltd (until 16 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Owned by
Crentech Eta Limited
Accounts type
Group
Region
Greater London
Address
Huckletree
1 Primrose Street
London
EC2A 2JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born December 1993 (32)
Director · Appointed 4 April 2013
French
Born August 1981 (45)
Director · Appointed 24 March 2011
British
Born November 1982
Officer history (7 former)
22 November 2024
Resigned Shafranik, Denis as Director
12 June 2024
Appointed Opp, Colin Stuart as Director
10 May 2024
Resigned Orf, Ted as Director
5 February 2024
Resigned Eruteya, Yvonne Maaka as Director
31 December 2023
Resigned Lynch, Andrew as Director
1 September 2022
Appointed Eruteya, Yvonne Maaka as Director
6 December 2018
Resigned Kong, Kevin Sing Yue as Director
6 December 2018
Appointed Orf, Ted as Director
7 September 2017
Appointed Kong, Kevin Sing Yue as Director
28 November 2016
Resigned Vaskevitch, Alexander as Director
3 November 2015
Appointed Lynch, Andrew as Director
3 November 2015
Appointed Shafranik, Denis as Director
3 November 2015
Resigned Wohanka, Robert Leslie Paul as Director
4 April 2013
Appointed Nussenbaum, Antoine Benjamin as Director
3 April 2013
Appointed Wohanka, Robert Leslie Paul as Director
6 December 2012
Appointed Vaskevitch, Alexander as Director
24 March 2011
Appointed Hersham, Gabriella Alexandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Crentech Eta Limited
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company

Holdings 16

Companies where Huckletree Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2020
Ceased Gabriella Alexandra Hersham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£678,252
Cash
£85,591
Profit
(£9,871,555)
Employees
49
Debt Ratio
78%
Current Ratio
1.1x
Return on Equity
-1455%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2022 2023 2024 2025 £2,329,919 £5,144,829 £564,119 (£2,012,925) £678,252
Balance sheet detail
202520242023202220212020
Fixed Assets£451,580£27,258£56,027£223,794£111,529£116,726
Current Assets£2,634,098£7,509,545£11,820,949£11,482,482£12,297,214£13,541,934
Debtors£11,416,131£12,208,517£12,873,876
Cash£85,591£60,340£123,437£66,351£88,697£668,058
Creditors (< 1 year)£2,407,426£3,247,404£5,082,076£224,178£5,654,294£11,328,741
Creditors (> 1 year)£6,302,324£6,230,781£6,337,269
Net Current Assets£226,672£4,262,141£6,738,873£11,258,304£6,642,920£2,213,193
Net Assets£678,252(£2,012,925)£564,119£5,144,829£2,329,919
Shareholder Funds£678,252(£2,012,925)£564,119£5,144,829£6,754,449£2,329,919

Filings

Recent filings only. See the full history on Companies House

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