ELLA'S KITCHEN GROUP LIMITED

Key Data

Status

Active

Company No.

06792345

Incorporation date

15/01/2009

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/08/2009)

03/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

04/03/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

26/02/2026

View PDF (3 pages)

28/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (17 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

27/02/2024

Appointment of Mrs Alexa Pickersgill as a secretary on 2024-02-27

View PDF (2 pages)

07/02/2024

Termination of appointment of Janet Turner as a secretary on 2024-02-06

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

24/11/2023

Appointment of Dr Wolfgang Goldenitsch as a director on 2023-11-23

View PDF (2 pages)

20/11/2023

Termination of appointment of Christopher James Bellairs as a director on 2023-11-19

View PDF (1 pages)

20/11/2023

Termination of appointment of Mark Nicholas John Cuddigan as a director on 2023-11-19

View PDF (1 pages)

17/11/2023

Appointment of Mr Lee Boyce as a director on 2023-11-17

View PDF (2 pages)

09/06/2023

Termination of appointment of Farhaana Hussain Aslam as a secretary on 2023-06-08

View PDF (1 pages)

09/06/2023

Appointment of Janet Turner as a secretary on 2023-06-08

View PDF (2 pages)

31/05/2023

Termination of appointment of Mark Lawrence Schiller as a director on 2022-12-31

View PDF (1 pages)

07/03/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

20/02/2023

Notification of Hcgi International Holdings Llc as a person with significant control on 2020-06-28

View PDF (2 pages)

16/02/2023

Cessation of The Hain Celestial Group, Inc. as a person with significant control on 2020-06-28

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

19/10/2022

Termination of appointment of Nicholas Keen as a secretary on 2022-09-14

View PDF (1 pages)

01/03/2016

Registered office address changed from , 1 st Andrews Hill, London, EC4V 5BY to Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 2016-03-01

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from, 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	15/01/2009 - 21/01/2009	27945
Macready, Timothy	Director	21/01/2009 - 02/05/2013	20
Britton, Christopher Paul	Director	17/07/2009 - 02/05/2013	73
Mcdonnell, Nicole	Director	04/03/2011 - 02/05/2013	2
Lindley, Paul John	Director	31/07/2009 - 06/04/2018	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELLA'S KITCHEN GROUP LIMITED

ELLA'S KITCHEN GROUP LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire RG9 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLA'S KITCHEN GROUP LIMITED?

ELLA'S KITCHEN GROUP LIMITED is currently Active. It was registered on 15/01/2009 .

Where is ELLA'S KITCHEN GROUP LIMITED located?

ELLA'S KITCHEN GROUP LIMITED is registered at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire RG9 4QG.

What does ELLA'S KITCHEN GROUP LIMITED do?

ELLA'S KITCHEN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELLA'S KITCHEN GROUP LIMITED?

The latest filing was on 03/04/2026: Accounts for a small company made up to 2025-06-30.