Menna Overview
Here’s a quick overview of HUEL LIMITED 👀 — a Tring based business that started in 2012.
HUEL LIMITED
- Company statusactive
- Company No07907551
- Age14 years 6 months Incorporated 12 January 2012
- Officers7
Address
Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN, United Kingdom
HUEL LIMITED is an active company incorporated on 12 January 2012 and based in Tring, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Memorandum Articles
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Memorandum Articles
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 17 May 2019 | |
| CELLO, David Di | director | Dec 1978 | 06 Jul 2023 |
| HEARN, Julian Richard | director | Mar 1972 | 12 Jan 2012 |
| LAURENT, Stanislas Marie | director | Jul 1968 | 14 Sept 2018 |
| MCMASTER, James Robert | director | Jul 1982 | 01 Feb 2018 |
| PERRISS, Robyn | director | Aug 1973 | 14 Apr 2022 |
| SANFORD, Clive Stephen | director | Oct 1960 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Hearn | Oct 1973 | 06 Apr 2016 |
| Mr Julian Richard Hearn | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of HUEL LIMITED 👀 — a Tring based business that started in 2012.