OpenRegistry

ELLA'S KITCHEN GROUP LIMITED

Active
06792345·incorporated 2009-01-15

ELLA'S KITCHEN GROUP LIMITED is an active UK private limited company, incorporated on 15 January 2009 at Companies House (number 06792345; OpenRegistry canonical ID GB-06792345-ella-s-kitchen-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-15
Registered Address
ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELLA'S KITCHEN GROUP LIMITED has 1 person with significant control on file:

  • Hcgi International Holdings Llc (United States reg. 3146655). Notified 2020-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Hain Celestial Group, Inc. (Delaware, Usa reg. 2336999). Notified 2016-04-06. Ceased 2020-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELLA'S KITCHEN GROUP LIMITED has previously traded as:

  • STARPORT ASSOCIATES LIMITED (until 2009-09-14)

Similar UK companies

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Other companies registered in Henley-On-Thames: