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Techhuddle Ltd

08344020

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Desklodge House, Redcliffe Way, Bristol, BS1 6NL
Incorporated 02/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Stewart Smythe

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ian Nicholas Mullen

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Elemental Company Secretary Limited

corporate secretary · Since 30/06/2026

Stewart Smythe

director · Since 29/11/2019

British · England · Age 52

Ian Nicholas Mullen

director · Since 30/09/2025

British · England · Age 57

Former

Richard Stephen Yeo

director · Resigned 29/11/2019

Ivaylo Radev

director · Resigned 29/11/2019

Alison Clare Yeo

secretary · Resigned 15/05/2020

Benjamin Charles Hudson

director · Resigned 03/05/2023

George Earp

director · Resigned 30/09/2025

Joseph Sultana

director · Resigned 30/09/2025

Christopher Bates

director · Resigned 30/09/2025

Simon Sear

director · Resigned 28/02/2026

Persons with Significant Control

Aspire Bidco Limited

75–100% shares
75–100% votes

Desklodge House, Redcliffe Way, Bristol, BS1 6NL

Reg: 12080066 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 08/10/2021

Former PSCs

Techhuddle Holding Ltd

Ceased 08/10/2021

Mr Richard Stephen Yeo

Ceased 29/11/2019

Charges2 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 31/05/2024Satisfied 13/10/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/02/2022Registered 03/03/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/02/2022Registered 25/02/2022Satisfied 13/10/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/11/2019Registered 10/12/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/11/2019Registered 06/12/2019Satisfied 13/10/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Desklodge House
2026-06-25

DESKLODGE HOUSE

post townBristol
2026-06-25

BRISTOL