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HUEL LIMITED
Company number 07907551 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HUEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HUEL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07907551
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 2012
- Registered office
- Tring
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HUEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2024) lists 15 shareholders: 15 other shareholders, such as people.
- HUEL LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HUEL LIMITED
HUEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (15)
Layer 1
Shareholders of HUEL LIMITED · statement of 22 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JULIAN RICHARD HEARN | — | 5,100,174 | ORDINARY |
| HIGHLAND EUROPE GPGP III LIMITED ACTING AS GENERAL | — | 2,455,610 | A ORDINARY / B ORDINARY / ORDINARY |
| LIMITED PARTNERSHIP | — | 2,048,226 | A ORDINARY / B ORDINARY / ORDINARY |
| PARTNER OF HIGHLAND EUROPE TECHNOLOGY GROWTH FUND III | — | 2,048,226 | A ORDINARY / B ORDINARY / ORDINARY |
| JOANNE BARBARA HEARN | — | 1,582,130 | ORDINARY |
| Masked · in the company report | — | — | — |
| PARTNER OF HIGHLAND EUROPE CO-INVEST 5 LP | — | 407,384 | B ORDINARY / ORDINARY |
| JAMES COLLIER | — | 370,477 | ORDINARY |
| CLIVE STEPHEN SANFORD | — | 190,477 | ORDINARY |
| JAMAL ANTHONY BENMILOUD | — | 190,477 | ORDINARY |
| FLIGHT STORY GENERAL PARTNER LTD | — | 45,434 | ORDINARY |
| IDRIS ELBA | — | 2,315 | ORDINARY |
| SABRINA ELBA | — | 2,314 | ORDINARY |
| LEONARD PICARDO | — | 927 | ORDINARY |
| GRACE BEVERLEY | — | 156 | ORDINARY |
People with significant control · 1 current
Who controls HUEL LIMITED
HUEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Julian Richard Hearn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Hearn | Shares: more than 25% but not more than 50% | 6 April 2016 | 19 October 2017 |
Holdings · 1 layer
What HUEL LIMITED holds
UK companies whose latest confirmation statement lists HUEL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HUEL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HUEL MK LIMITED Company 14979369 | Active | 100% | 1 | ORDINARY | 3 July 2024 |
Officers · 5 current
Who runs HUEL LIMITED
HUEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 17 May 2019 | — | — |
| AVIS, Paul Leslie | Director | 4 September 2026 | British | United Kingdom |
| CELLO, David Di | Director | 6 July 2023 | Italian | United Kingdom |
| MAYER, James Forster | Director | 4 September 2026 | British | United Kingdom |
| MCMASTER, James Robert | Director | 1 February 2018 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Joanne Barbara | Secretary | 12 January 2012 | 17 May 2019 |
| BARTLETT, Steven Cliff | Director | 26 March 2021 | 20 January 2025 |
| BENMILOUD, Jamal Anthony | Director | 1 January 2017 | 14 April 2022 |
| COLLIER, James | Director | 1 January 2017 | 14 April 2022 |
| HEARN, Joanne Barbara | Director | 12 January 2012 | 14 September 2018 |
| HEARN, Julian Richard | Director | 12 January 2012 | 4 September 2026 |
| LAURENT, Stanislas Marie | Director | 14 September 2018 | 4 September 2026 |
| PERRISS, Robyn | Director | 14 April 2022 | 4 September 2026 |
| SANFORD, Clive Stephen | Director | 1 January 2017 | 4 September 2026 |
| WOODS, Emma Margaret | Director | 27 April 2022 | 6 January 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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