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 James Robert Mcmaster

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND

Pinsent Masons Secretarial Limited

secretary · Since 17/05/2019

OTHER

Also on 1270 other boards

Mr David Di Cello

director · Since 06/07/2023

CHIEF FINANCIAL OFFICER

ITALIAN · UNITED KINGDOM

Mr Paul Leslie Avis

director · Since 04/09/2026

BRITISH · UNITED KINGDOM

Mr James Forster Mayer

director · Since 04/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Julian Richard Hearn

director · Resigned 04/09/2026

Mr Clive Stephen Sanford

director · Resigned 04/09/2026

Mr Stanislas Marie Laurent

director · Resigned 04/09/2026

Mrs Robyn Perriss

director · Resigned 04/09/2026

Persons with Significant Control

Mr Julian Richard Hearn

25–50% shares

25–50% votes

British · United Kingdom

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