The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Laurent, Stanislas Marie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ now
    OF - director → CIF 0
  • 2
    Sanford, Clive Stephen
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Hearn, Julian Richard
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ now
    OF - director → CIF 0
    Mr Julian Richard Hearn
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Cello, David Di
    Chief Financial Officer born in December 1978
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 5
    Mcmaster, James Robert
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 6
    Perriss, Robyn
    Non-Executive Director born in August 1973
    Individual (7 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-05-17 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Collier, James
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-04-14
    OF - director → CIF 0
  • 2
    Benmiloud, Jamal Anthony
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-04-14
    OF - director → CIF 0
  • 3
    Mrs Joanne Hearn
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hearn, Joanne Barbara
    Director born in April 1973
    Individual
    Officer
    2012-01-12 ~ 2018-09-14
    OF - director → CIF 0
    Hearn, Joanne Barbara
    Individual
    Officer
    2012-01-12 ~ 2019-05-17
    OF - secretary → CIF 0
  • 5
    Woods, Emma Margaret
    Non Executive Director born in September 1968
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2025-01-06
    OF - director → CIF 0
  • 6
    Bartlett, Steven Cliff
    Consultant born in August 1992
    Individual (10 offsprings)
    Officer
    2021-03-26 ~ 2025-01-20
    OF - director → CIF 0
parent relation
Company in focus

HUEL LIMITED

Previous name
BODYHACK LIMITED - 2017-05-13
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,122 GBP2016-01-31
Inventory/Stocks
35,000 GBP2016-01-31
4,250 GBP2015-01-31
Debtors
60,793 GBP2016-01-31
Cash at bank and in hand
212,898 GBP2016-01-31
8,955 GBP2015-01-31
Current Assets
308,691 GBP2016-01-31
13,205 GBP2015-01-31
Current liabilities
-242,330 GBP2016-01-31
-73,526 GBP2015-01-31
Net Current Assets/Liabilities
66,361 GBP2016-01-31
-60,321 GBP2015-01-31
Net assets/liabilities including pension asset/liability
68,483 GBP2016-01-31
-60,321 GBP2015-01-31
Called-up share capital
80 GBP2016-01-31
80 GBP2015-01-31
Retained earnings
68,403 GBP2016-01-31
-60,401 GBP2015-01-31
Shareholder's fund
68,483 GBP2016-01-31
-60,321 GBP2015-01-31
Fixed Assets
2,122 GBP2016-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.10 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share, Non-cumulative
800 shares2016-01-31
800 shares2015-01-31
Value of shares allotted
Class 1 ordinary share, Non-cumulative
80 GBP2016-01-31
80 GBP2015-01-31
Related profiles found in government register
  • HUEL LIMITED
    Info
    BODYHACK LIMITED - 2017-05-13
    Registered number 07907551
    Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring HP23 4RN
    Private Limited Company incorporated on 2012-01-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • HUEL LIMITED
    S
    Registered number 07907551
    Unit 6, Icknield Way Industrial Estate, Icknield Way, Tring, United Kingdom, HP23 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.