JUVELA LIMITED
Active - Accounts Filed
General Information
NAME
JUVELA LIMITED
COMPANY NUMBER
06157827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
13/03/2007
(17 years and 9 months old)
WEBSITE
www.hero-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2007
15/12/2022
HERO UK LIMITED
View all previous names
LIVERPOOL
L24 8RN
Telephone: 08007831992
TPS: No
8 De Havilland Drive
Speke
Liverpool
Merseyside
L24 8RN
Telephone: 7831992
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERO BETEILIGUNGEN AG | N/A | N/A |
| HERO UK LIMITED | Active - Accounts Filed | View Report |
| BRANDWAY GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | Robert David Hewitt (905159141) has left the board |
Credit Risk Overview
Want to learn more about JUVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/12/2022 - Present (2years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 12 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AOH NAHRUNGSMITTEL GMBH & CO KG | N/A | N/A |
| HERO BETEILIGUNGEN AG | N/A | N/A |
| HERO UK FOODS LIMITED | Non-Trading | View Report |
| HERO UK LIMITED | Active - Accounts Filed | View Report |
| BRANDWAY GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | Robert David Hewitt (905159141) has left the board |
| 25/12/2023 | New Board Member Stephen Argent (907015393) Appointed |
| 11/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Stephen Lane (930607534) Appointed |
| 30/12/2022 | New Board Member Robert David Hewitt (905159141) Appointed |
| 20/12/2022 | New Board Member Scott Livingston (930337967) Appointed |
| 20/12/2022 | New Board Member Robert Hewitt (930337995) Appointed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 18/07/2014 | John Martin Phillips (912390116) has left the board |
| 18/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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