By when must HUEL LIMITED's directors verify their identity with Companies House?

Directors of HUEL LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HUEL LIMITED's directors have verified their identity?

2 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

HUEL LIMITED

07907551 · Ltd · 14 years old

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

SIC 10890

Companies House data checked 27 August 2026

Type

Ltd

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HUEL LIMITED (ECCTA)

Directors of HUEL LIMITED must verify their identity by 2026-11-18.

Directors

2 verified · 2 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CELLO, David Didirectorsince 2023-07-06

HEARN, Julian Richarddirectorsince 2012-01-12· also at MASH UP MEDIA LIMITED, MASH UP MEDIA LIMITED

LAURENT, Stanislas Mariedirectorsince 2018-09-14· also at HE HOLDCO VI LIMITED, HE HOLDCO V LIMITED, HE HOLDCO IV LIMITED and 17 more

MCMASTER, James Robertdirectorsince 2018-02-01

PERRISS, Robyndirectorsince 2022-04-14· also at DOMINO'S PIZZA GROUP PLC, DR. MARTENS PLC, SOFTCAT PLC and 7 more

SANFORD, Clive Stephendirectorsince 2017-01-01· also at UK WALLBALL ASSOCIATION LIMITED, MERCURY M&A LIMITED, MAGUS PARTNERS LLP and 11 more

Company secretary

PINSENT MASONS SECRETARIAL LIMITEDcorporate-secretarysince 2019-05-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ARGENTIUM INTERNATIONAL LIMITEDactivevia SANFORD, Clive Stephen

BYWAYS GROUP LTDactivevia SANFORD, Clive Stephen

BYWAYS LIMITEDactivevia SANFORD, Clive Stephen

DOMINO'S PIZZA GROUP PLCactivevia PERRISS, Robyn

DR. MARTENS PLCactivevia PERRISS, Robyn

and 43 more active

Dissolved

1 REPMAX LIMITEDdissolvedvia COLLIER, James

ACTIVE TAN LIMITEDdissolvedvia COLLIER, James

BRINDLY LTDdissolvedvia SANFORD, Clive Stephen

CATENA CAPITAL LTDdissolvedvia BARTLETT, Steven Cliff

CORE COLLECTIVE LIMITEDdissolvedvia BENMILOUD, Jamal Anthony

and 21 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Julian Richard Hearn

Individual

ID verified · 2026-02-09

Owns 25-50% of shares

Holds 25-50% of voting rights

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