HL

HUEL LIMITED

Active

Company number 07907551

Tring, United Kingdom · Incorporated 12 January 2012

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

Last updated on 18 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BODYHACK LIMITED · 12 January 2012 – 13 May 2017

Company overview

Huel Limited is an active private limited company incorporated on 12 January 2012 under the jurisdiction of England and Wales. The company is registered at Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN. Its principal activity is classified under SIC code 10890.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 July 2025 on a group basis, were filed on 7 April 2026. The next accounts are due by 30 April 2027. A confirmation statement was last made up to 22 January 2026, with the next due by 5 February 2027.

Current directors are Stanislas Marie Laurent (appointed 14 September 2018), Julian Richard Hearn (appointed 12 January 2012), and Robyn Perriss (appointed 14 April 2022). Mr Julian Richard Hearn holds significant control with ownership of 25–50% of shares and voting rights.

A resolution was filed on 22 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • JULIAN RICHARD HEARN (47.0%)
  • HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE TECHNOLOGY GROWTH FUND III LIMITED PARTNERSHIP (18.9%)
  • JOANNE BARBARA HEARN (14.6%)
  • 1GT EUROPE (LUX) SARL (8.5%)
  • HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE CO-INVEST 5 LP (3.8%)
  • JAMES COLLIER (3.4%)
  • JAMAL ANTHONY BENMILOUD (1.8%)
  • CLIVE STEPHEN SANFORD (1.8%)
  • FLIGHT STORY GENERAL PARTNER LTD (0.4%)
  • IDRIS ELBA (0.0%)
  • SABRINA ELBA (0.0%)
  • LEONARD PICARDO (0.0%)
  • GRACE BEVERLEY (0.0%)
Total shares
10,858,650
Nominal value
£108.587
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,050,727 GBP £10.507
B ORDINARY 771,562 GBP £7.716
ORDINARY 9,036,361 GBP £90.364
Total 10,858,650

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE TECHNOLOGY GROWTH FUND III LIMITED PARTNERSHIP A ORDINARY 1,050,727 9.68% 1,050,727 9.68%
HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE CO-INVEST 5 LP B ORDINARY 314,797 2.90% 314,797 2.90%
HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE TECHNOLOGY GROWTH FUND III LIMITED PARTNERSHIP B ORDINARY 456,765 4.21% 456,765 4.21%
1GT EUROPE (LUX) SARL ORDINARY 918,159 8.46% 918,159 8.46%
CLIVE STEPHEN SANFORD ORDINARY 190,477 1.75% 190,477 1.75%
FLIGHT STORY GENERAL PARTNER LTD ORDINARY 45,434 0.42% 45,434 0.42%
GRACE BEVERLEY ORDINARY 156 0.00% 156 0.00%
HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE CO-INVEST 5 LP ORDINARY 92,587 0.85% 92,587 0.85%
HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL PARTNER OF HIGHLAND EUROPE TECHNOLOGY GROWTH FUND III LIMITED PARTNERSHIP ORDINARY 540,734 4.98% 540,734 4.98%
IDRIS ELBA ORDINARY 2,315 0.02% 2,315 0.02%
JAMAL ANTHONY BENMILOUD ORDINARY 190,477 1.75% 190,477 1.75%
JAMES COLLIER ORDINARY 370,477 3.41% 370,477 3.41%
JOANNE BARBARA HEARN ORDINARY 1,582,130 14.57% 1,582,130 14.57%
JULIAN RICHARD HEARN ORDINARY 5,100,174 46.97% 5,100,174 46.97%
LEONARD PICARDO ORDINARY 927 0.01% 927 0.01%
SABRINA ELBA ORDINARY 2,314 0.02% 2,314 0.02%
Total 10,858,650 100% 10,858,650 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Julian Richard Hearn
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 April 2026 View
Resolution
Resolution
22 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Memorandum Articles
Incorporation
27 December 2023 View
Accounts With Accounts Type Group
Accounts
24 November 2023 View
Resolution
Resolution
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Memorandum Articles
Incorporation
15 December 2022 View
Resolution
Resolution
15 December 2022 View
Resolution
Resolution
15 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Accounts With Accounts Type Group
Accounts
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Resolution
Resolution
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2019 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Change Sail Address Company With New Address
Address
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Resolution
Resolution
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Resolution
Resolution
26 September 2018 View
Capital Allotment Shares
Capital
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Resolution
Resolution
7 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Resolution
Resolution
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Capital Alter Shares Subdivision
Capital
4 May 2018 View
Resolution
Resolution
30 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Resolution
Resolution
13 May 2017 View
Change Of Name Notice
Change Of Name
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Incorporation Company
Incorporation
12 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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