This company is commonly known as Ella's Kitchen Group Limited. The company was founded 15 years ago and was given the registration number 06792345. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELLA'S KITCHEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 06792345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England, RG9 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 27 February 2024 | Active |
| Waterfront Corporate Center, 221 River Street, Hoboken, United States, | Director | 17 November 2023 | Active |
| 10, Schottengasse 10, 1010 Vienna, Austria, | Director | 23 November 2023 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 14 September 2022 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 01 March 2016 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 08 June 2023 | Active |
| C/O 2020 Chartered Accountants, 1 St Andrew's Hill, London, EC4V 5BY | Corporate Secretary | 30 January 2009 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 04 February 2022 | Active |
| Park Grange, Main Street, Sicklinghall, LS22 4AP | Director | 17 July 2009 | Active |
| 1111, Marcus Avenue, Lake Success Ny 11042, Usa, | Director | 02 May 2013 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 02 May 2013 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 24 March 2016 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 02 May 2013 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 02 December 2019 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 15 January 2009 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 30 June 2017 | Active |
| 1, St Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 31 July 2009 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 31 July 2009 | Active |
| Flat 1, 24 Clanricarde Gardens, London, W2 4NA | Director | 21 January 2009 | Active |
| 1, St Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 04 March 2011 | Active |
| 1111, Marcus Avenue, Lake Success Ny 11042, Usa, | Director | 02 May 2013 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 05 December 2018 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 24 March 2016 | Active |
| 1, St Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 28 August 2009 | Active |
| Hcgi International Holdings Llc | ||
| Notified on | : | 28 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| The Hain Celestial Group, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1111, Marcus Avenue, Lake Success, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Incorporation | Memorandum articles. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
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