GROCERY DELIVERY E-SERVICES UK LTD.
Active - Accounts Filed
General Information
NAME
GROCERY DELIVERY E-SERVICES UK LTD.
COMPANY NUMBER
07893709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
29/12/2011
(12 years and 11 months old)
WEBSITE
http://hellofresh.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EZ
Telephone: 02071389055
TPS: No
The Fresh Farm
60 Worship Street
London
EC2A 2EZ
Telephone: 71389055
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 |
|---|---|---|
| HELLOFRESH SE | N/A | N/A |
| GROCERY DELIVERY E-SERVICES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROCERY DELIVERY E-SERVICES UK LTD.?
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 GROCERY DELIVERY E-SERVICES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROCERY DELIVERY E-SERVICES UK LTD.?
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 |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 964 Past: 13094 |
View Report |
|
29/12/2011 - Present (12 years and 11 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/01/2012 - 28/01/2019 (7years) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLOFRESH SE | N/A | N/A |
| GROCERY DELIVERY E-SERVICES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | Laurent Bernard Florian Guillemain (924189473) has left the board |
| 07/09/2022 | New Board Member Chan-Jun Park (929973294) Appointed |
| 22/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Laurent Bernard Florian Guillemain (925474281) has left the board |
| 08/02/2019 | New Board Member Laurent Bernard Florian Guillemain (924189473) Appointed |
| 31/01/2019 | Claire Suzanne Davenport (923702616) has left the board |
| 31/01/2019 | Dominik Richter (916621279) has left the board |
| 31/01/2019 | New Board Member Laurent Bernard Florian Guillemain (925474281) Appointed |
| 24/01/2019 | New Board Member Thomas Wartmut Griesel (925450366) Appointed |
| 16/01/2019 | New Accounts filed |
| 29/10/2018 | Philipp Gunter Becker (923049614) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 12/09/2017 | Ian Marsh (920938389) has left the board |
| 23/08/2017 | New Board Member Claire Suzanne Davenport (923702616) Appointed |
| 04/05/2017 | New Board Member Philipp Gunter Becker (923049614) Appointed |
| 07/02/2017 | New Annual Return filed |
| 23/11/2016 | Edward Peter Henry Boyes (918335893) has left the board |
| 17/10/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Ian Marsh (920938389) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Edward Peter Henry Boyes (918335893) Appointed |
| 09/02/2016 | New Board Member Edward Peter Henry Boyes (918335893) Appointed |
| 02/12/2015 | Edward Peter Henry Boyes (918335893) has left the board |
| 26/10/2015 | New Accounts filed |
| 16/05/2015 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 23/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 18/12/2013 | Ian Marsh (917271775) has left the board |
| 05/12/2013 | New Board Member Edward Peter Henry Boyes (918335893) Appointed |
| 13/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 21/11/2012 | New Board Member Ian Marsh (917271775) Appointed |
| 21/11/2012 | Min Jung Kim (917180987) has left the board |
| 06/09/2012 | New Board Member Min Jung Kim Appointed |
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