HUELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUELL LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is HUELL LTD located?

    Registered Office Address
    38 Grange Road
    West Kirby
    CH48 4EA Wirral
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUELL LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for HUELL LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr George Allsop as a person with significant control on Nov 04, 2024

    2 pagesPSC04

    Notification of Ellie Mae Hammond as a person with significant control on Nov 04, 2024

    2 pagesPSC01

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of details for Mr George Allsop as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Director's details changed for Mr George Allsop on Jul 20, 2021

    2 pagesCH01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of HUELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOP, George
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    Merseyside
    United Kingdom
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    Merseyside
    United Kingdom
    EnglandBritish265013140002

    Who are the persons with significant control of HUELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ellie Mae Hammond
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    Merseyside
    United Kingdom
    Nov 04, 2024
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Allsop
    Grange Road
    CH48 4EA Wirral
    38
    United Kingdom
    Dec 04, 2019
    Grange Road
    CH48 4EA Wirral
    38
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0