HUEL LIMITED - TRING


Company Profile Company Filings

Overview

HUEL LIMITED is a Private Limited Company from TRING UNITED KINGDOM and has the status: Active.
HUEL LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07907551. The accounts status is GROUP and accounts are next due on 30/04/2025.

HUEL LIMITED - TRING

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 6 ICKNIELD WAY INDUSTRIAL ESTATE
TRING
HP23 4RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BODYHACK LIMITED (until 13/05/2017)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-05-17 CURRENT
MRS EMMA WOODS Sep 1968 British Director 2022-04-27 CURRENT
MR CLIVE STEPHEN SANFORD Oct 1960 British Director 2017-01-01 CURRENT
MS ROBYN PERRISS Aug 1973 British Director 2022-04-14 CURRENT
MR JAMES MCMASTER Jul 1982 British Director 2018-02-01 CURRENT
MR STANISLAS MARIE LAURENT Jul 1968 French Director 2018-09-14 CURRENT
MR STEVEN CLIFF BARTLETT Aug 1992 British Director 2021-03-26 CURRENT
MR JULIAN RICHARD HEARN Mar 1972 British Director 2012-01-12 CURRENT
MR DAVID DI CELLO Dec 1978 Italian Director 2023-07-06 CURRENT
MR JAMES COLLIER Aug 1972 British Director 2017-01-01 UNTIL 2022-04-14 RESIGNED
JOANNE BARBARA HEARN Apr 1973 British Director 2012-01-12 UNTIL 2018-09-14 RESIGNED
JOANNE BARBARA HEARN Secretary 2012-01-12 UNTIL 2019-05-17 RESIGNED
JAMAL ANTHONY BENMILOUD Apr 1978 British Director 2017-01-01 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Hearn 2016-04-06 - 2017-10-19 10/1973 Aylesbury   Ownership of shares 25 to 50 percent
Mr Julian Richard Hearn 2016-04-06 3/1972 Tring   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bodyhack Limited - Period Ending 2016-01-31 2016-09-10 31-01-2016 £212,898 Cash £68,483 equity
Bodyhack Limited - Period Ending 2015-01-31 2015-10-06 31-01-2015 £8,955 Cash £-60,321 equity
Bodyhack Limited - Period Ending 2014-01-31 2014-10-16 31-01-2014 £2,349 Cash £-70,295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUEL MK LIMITED ICKNIELD WAY UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.