Back to search

Huel Limited

07907551

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 6 ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4RN
Incorporated 12/01/2012

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Julian Richard Hearn

director · Since 12/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Clive Stephen Sanford

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr James Robert Mcmaster

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Stanislas Marie Laurent

director · Since 14/09/2018

DIRECTOR

FRENCH · ENGLAND · Age 57

Also on 5 other boards

Pinsent Masons Secretarial Limited

secretary · Since 17/05/2019

OTHER

Also on 1270 other boards

Mrs Robyn Perriss

director · Since 14/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr David Di Cello

director · Since 06/07/2023

CHIEF FINANCIAL OFFICER

ITALIAN · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Julian Richard Hearn

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Unit 6, Icknield Way Industrial Estate, Tring, HP23 4RN

Notified 06/04/2016

Former PSCs

Mrs Joanne Hearn

Ceased 19/10/2017

Charges5 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 22/12/2023Registered 28/12/2023
Charge
outstanding

SILICON VALLEY BANK

Created 11/04/2022Registered 12/04/2022
Charge
outstanding

SILICON VALLEY BANK

Created 08/02/2022Registered 14/02/2022
Charge
outstanding

SILICON VALLEY BANK

Created 30/12/2021Registered 31/12/2021
Charge
outstanding

SILICON VALLEY BANK

Created 11/06/2018Registered 19/06/2018