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HUEL LIMITED - Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN, United Kingdom
Company Information
- Company registration number
- 07907551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Icknield Way Industrial Estate
- Icknield Way
- Tring
- HP23 4RN
- United Kingdom Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN, United Kingdom UK
Management
- Managing Directors
- BENMILOUD, Jamal Anthony
- COLLIER, James
- HEARN, Julian Richard
- LAURENT, Stanislas Marie
- MCMASTER, James Robert
- SANFORD, Clive Stephen
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-12
- Age Of Company 2012-01-12 12 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Julian Hearn
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- Mr Julian Richard Hearn
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BODYHACK LIMITED
- Legal Entity Identifier (LEI)
- 213800ESTGZ46WDT4S68
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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HUEL LIMITED Company Description
- HUEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07907551. Its current trading status is "live". It was registered 2012-01-12. It was previously called BODYHACK LIMITED. It has declared SIC or NACE codes as "10890". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-01-12.It can be contacted at Unit 6 Icknield Way Industrial Estate .
Get HUEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huel Limited - Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN, United Kingdom
- 2012-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-31) - AA01
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change-sail-address-company-with-new-address (2019-07-17) - AD02
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-17) - AP04
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capital-allotment-shares (2019-02-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-group (2019-11-04) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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resolution (2018-12-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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resolution (2018-09-26) - RESOLUTIONS
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capital-allotment-shares (2018-09-17) - SH01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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resolution (2018-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-09) - CH01
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resolution (2018-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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capital-alter-shares-subdivision (2018-05-04) - SH02
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change-person-director-company-with-change-date (2018-04-17) - CH01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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confirmation-statement-with-updates (2018-01-22) - CS01
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resolution (2018-04-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-of-name-notice (2017-05-13) - CONNOT
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resolution (2017-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-01-12) - NEWINC