Huddled Group PLC

Active10964782 Public limited company
Incorporated
15 September 2017 (9 years)
Previously known as
Let's Explore Group PLC (until 17 October 2023)
Immotion Group PLC (until 1 March 2023)
Immotion Acquisitions Limited (until 18 October 2017)
Earlier: VR Arcades Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born February 1980 (46)
Director · Appointed 22 June 2018
British
Born December 1962 (63)
Director · Appointed 12 December 2017
British
Born May 1963 (63)
Wortley, Daniel Frederick Greenfield
Secretary · Appointed 12 December 2017
Officer history (9 former)
31 March 2026
Resigned Simpson, Paul Andrew King as Director
31 March 2026
Resigned Ashley, Michael as Director
30 June 2025
Resigned Miller, Robin William, Sir as Director
17 March 2025
Appointed Simpson, Paul Andrew King as Director
17 March 2025
Appointed Ashley, Michael as Director
25 October 2024
Resigned Marks, David as Director
1 March 2023
Resigned Findley, Rodney David as Director
1 March 2023
9 December 2019
Resigned Liddell, Ian as Director
22 June 2018
Resigned Ritchie, Alasdair William as Director
22 June 2018
Appointed Miller, Robin William, Sir as Director
22 June 2018
Appointed Liddell, Ian as Director
22 June 2018
Appointed Lee, Nicholas, Mr. as Director
22 December 2017
Appointed Ritchie, Alasdair William as Director
22 December 2017
Appointed Findley, Rodney David as Director
22 December 2017
12 December 2017
Appointed Higginson, Martin James as Director
12 December 2017
Appointed Wortley, Daniel Frederick Greenfield as Secretary
12 December 2017
12 December 2017
Appointed Marks, David as Director
12 December 2017
15 September 2017

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Huddled Group PLC 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
Former controllers (2)
29 December 2017
Ceased Martin James Higginson — Owns 50–75% of shares
12 December 2017
Ceased David Marks — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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