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 2027-02-05, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 26 October 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 2027-02-05.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AVIS, Paul Lesliedirectorsince 2026-09-04· also at HUEL HOLDINGS LIMITED

CELLO, David Didirectorsince 2023-07-06

MAYER, James Forsterdirectorsince 2026-09-04· also at HUEL HOLDINGS LIMITED, NUTRICIA LIMITED, HARROGATE SPRING WATER LIMITED and 4 more

MCMASTER, James Robertdirectorsince 2018-02-01

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 (former)

BYWAYS GROUP LTDactivevia SANFORD, Clive Stephen (former)

BYWAYS LIMITEDactivevia SANFORD, Clive Stephen (former)

COMPLAN FOODS LIMITEDactivevia MAYER, James Forster, AVIS, Paul Leslie (former)

DANONE FINANCE COMPANY LIMITEDactivevia AVIS, Paul Leslie (former)

and 53 more active

In liquidation

DANONE LIMITEDliquidationvia AVIS, Paul Leslie (former), MAYER, James Forster (former)

DANONE WATERS (UK & IRELAND) LIMITEDliquidationvia AVIS, Paul Leslie (former), MAYER, James Forster (former)

Dissolved

1 REPMAX LIMITEDdissolvedvia COLLIER, James (former)

ACTIVE TAN LIMITEDdissolvedvia COLLIER, James (former)

BRINDLY LTDdissolvedvia SANFORD, Clive Stephen

CATENA CAPITAL LTDdissolvedvia BARTLETT, Steven Cliff (former)

CORE COLLECTIVE LIMITEDdissolvedvia BENMILOUD, Jamal Anthony (former)

and 26 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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