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Nom	Huel Limited
Adresse	Unit 6 Icknield Way Ind Est Icknield Way Tring Hertfordshire HP23 4RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 janvier 2024
Société Numéro de Registre	07907551 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Noms Précédents	Bodyhack Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hearn, Julian Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hearn, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bartlett, Steven Cliff Icknield Way, Tring, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 08/1992 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cello, David Di Icknield Way, United Kingdom Status: Active Notified: 06/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Italian

Hearn, Julian Richard Icknield Way, Tring, United Kingdom Status: Active Notified: 12/01/2012 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laurent, Stanislas Marie Icknield Way, Tring, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mcmaster, James Robert Icknield Way, Tring, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perriss, Robyn Icknield Way, Tring, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 08/1973 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 17/05/2019 Role: Secretary Nationality: Other

Sanford, Clive Stephen Tring, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods, Emma Margaret Icknield Way, Tring, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 09/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Huel MK Limited Status: Active Notified: 04/07/2023 Companies House Number: 14979369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Huel Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)