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Ella's Kitchen Group Limited HENLEY-ON-THAMES

Founded in 2009, Ella's Kitchen Group, classified under reg no. 06792345 is an active company. Currently registered at Ella's Barn 22 Greys Green Farm RG9 4QG, Henley-on-thames the company has been in the business for fifteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 14, 2009 Ella's Kitchen Group Limited is no longer carrying the name Starport Associates.

At present there are 2 directors in the the company, namely Wolfgang G. and Lee B.. In addition one secretary - Alexa P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ella's Kitchen Group Limited Address / Contact

Office Address Ella's Barn 22 Greys Green Farm
Office Address2 Rotherfield Greys
Town Henley-on-thames
Post code RG9 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06792345
Date of Incorporation Thu, 15th Jan 2009
Industry Activities of head offices
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Alexa P.

Position: Secretary

Appointed: 27 February 2024

Wolfgang G.

Position: Director

Appointed: 23 November 2023

Lee B.

Position: Director

Appointed: 17 November 2023

Janet T.

Position: Secretary

Appointed: 08 June 2023

Resigned: 06 February 2024

Farhaana A.

Position: Secretary

Appointed: 14 September 2022

Resigned: 08 June 2023

Christopher B.

Position: Director

Appointed: 04 February 2022

Resigned: 19 November 2023

Javier I.

Position: Director

Appointed: 02 December 2019

Resigned: 04 February 2022

Mark S.

Position: Director

Appointed: 05 December 2018

Resigned: 31 December 2022

James L.

Position: Director

Appointed: 30 June 2017

Resigned: 02 December 2019

Irwin S.

Position: Director

Appointed: 24 March 2016

Resigned: 05 December 2018

Mark C.

Position: Director

Appointed: 24 March 2016

Resigned: 19 November 2023

Nicholas K.

Position: Secretary

Appointed: 01 March 2016

Resigned: 14 September 2022

Denise F.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2019

James M.

Position: Director

Appointed: 02 May 2013

Resigned: 24 March 2016

Pasquale C.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2017

John C.

Position: Director

Appointed: 02 May 2013

Resigned: 24 March 2016

Nicole M.

Position: Director

Appointed: 04 March 2011

Resigned: 02 May 2013

Douglas S.

Position: Director

Appointed: 28 August 2009

Resigned: 02 May 2013

Paul L.

Position: Director

Appointed: 31 July 2009

Resigned: 06 April 2018

Alison L.

Position: Director

Appointed: 31 July 2009

Resigned: 02 May 2013

Christopher B.

Position: Director

Appointed: 17 July 2009

Resigned: 02 May 2013

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 29 February 2016

Timothy M.

Position: Director

Appointed: 21 January 2009

Resigned: 02 May 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Hcgi International Holdings Llc from Wilmington, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Hain Celestial Group, Inc. that put Lake Success, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hcgi International Holdings Llc

Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority State Of Delaware
Legal form Limited Liability Company
Country registered United States
Place registered Delaware
Registration number 3146655
Notified on 28 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Hain Celestial Group, Inc.

1111 Marcus Avenue, Lake Success, New York, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware - Division Of Corporations
Registration number 2336999
Notified on 6 April 2016
Ceased on 28 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Starport Associates September 14, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On February 27, 2024 - new secretary appointed
filed on: 27th, February 2024 		Free Download (2 pages)

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