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Ideagen Huddle Ltd NOTTINGHAM

Ideagen Huddle started in year 2006 as Private Limited Company with registration number 05777111. The Ideagen Huddle company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Nottingham at One Mere Way. Postal code: NG11 6JS. Since Thursday 4th March 2021 Ideagen Huddle Ltd is no longer carrying the name Ninian Solutions.

Currently there are 2 directors in the the company, namely Benjamin D. and Emma H.. In addition one secretary - Stephen T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ideagen Huddle Ltd Address / Contact

Office Address One Mere Way
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05777111
Date of Incorporation Tue, 11th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 22 August 2022

Benjamin D.

Position: Director

Appointed: 30 December 2020

Emma H.

Position: Director

Appointed: 30 December 2020

Gemma G.

Position: Secretary

Appointed: 15 April 2021

Resigned: 19 August 2022

David H.

Position: Director

Appointed: 30 December 2020

Resigned: 13 May 2021

Dominic A.

Position: Director

Appointed: 18 August 2017

Resigned: 30 December 2020

Chase S.

Position: Director

Appointed: 18 August 2017

Resigned: 30 December 2020

Evan G.

Position: Director

Appointed: 18 August 2017

Resigned: 30 December 2020

Morten B.

Position: Director

Appointed: 12 January 2015

Resigned: 21 November 2017

Nathan M.

Position: Director

Appointed: 11 July 2014

Resigned: 18 August 2017

Lyle F.

Position: Director

Appointed: 12 February 2014

Resigned: 31 August 2015

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2012

Resigned: 18 August 2017

Tom M.

Position: Director

Appointed: 23 April 2012

Resigned: 18 August 2017

Josh H.

Position: Director

Appointed: 24 March 2010

Resigned: 18 August 2017

Benedict T.

Position: Director

Appointed: 31 October 2007

Resigned: 18 August 2017

Charles M.

Position: Director

Appointed: 25 January 2007

Resigned: 05 May 2017

William B.

Position: Director

Appointed: 12 January 2007

Resigned: 06 February 2008

Alastair M.

Position: Director

Appointed: 11 April 2006

Resigned: 18 August 2017

Alastair M.

Position: Secretary

Appointed: 11 April 2006

Resigned: 18 August 2017

Andrew M.

Position: Director

Appointed: 11 April 2006

Resigned: 18 August 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Harmony Uk Intermediate Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Harmony Uk Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Harmony Uk Intermediate Holdings Limited

Cannon Place 78 Cannon Street, London, England, EC4N 6AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 10900175
Notified on 18 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Harmony Uk Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 10898615
Notified on 18 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ninian Solutions March 4, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th April 2022
filed on: 3rd, February 2023 		Free Download (25 pages)

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