Company information:
Huel Limited (No: 07907551)
Address: UNIT 6 ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HP23 4RN, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-2012
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-May-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: DAVID DI CELLO ( DOB: Dec-1978 From: Jul-2023 )
Current Director: JULIAN RICHARD HEARN ( DOB: Mar-1972 From: Jan-2012 )
Current Director: STANISLAS MARIE LAURENT ( DOB: Jul-1968 From: Sep-2018 )
Current Director: JAMES ROBERT MCMASTER ( DOB: Jul-1982 From: Feb-2018 )
Current Director: ROBYN PERRISS ( DOB: Aug-1973 From: Apr-2022 )
Current Director: CLIVE STEPHEN SANFORD ( DOB: Oct-1960 From: Jan-2017 )
Current Director: EMMA MARGARET WOODS ( DOB: Sep-1968 From: Apr-2022 )
Current Secretary: JOANNE BARBARA HEARN ( From: Jan-2012 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2019 )
Resigned Director: JAMAL ANTHONY BENMILOUD ( DOB: Apr-1978 From: Jan-2017 To: Apr-2022 )
Resigned Director: JAMES COLLIER ( DOB: Aug-1972 From: Jan-2017 To: Apr-2022 )
Resigned Director: JOANNE BARBARA HEARN ( From: Jan-2012 To: Sep-2018 )
Resigned Secretary: JOANNE BARBARA HEARN ( From: Jan-2012 To: May-2019 )
Persons of Significant Control:
Mrs Joanne Hearn, Unit 5 Midshires Business Park, Smeaton Close, Aylesbury, HP19 8HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)
Mr Julian Richard Hearn, Unit 5 Midshires Business Park, Smeaton Close, Aylesbury, HP19 8HL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)