Neal's Yard Holdings Limited

Active05471018 Private limited company
Incorporated
3 June 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Juliet Elizabeth Kindersley
Harriet Rose Treuille
Owned by
Harriet Rose Treuille
Barnabas Guy Kindersley
Accounts type
Group
Region
Greater London
Address
15 Neal's Yard
Covent Garden
London
WC2H 9DP

Filing status

Accounts due
15 December 2026
Last accounts
30 September 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born October 1971 (55)
Kindersley, Juliet Elizabeth
Director · Appointed 17 September 2018
British
Born May 1940 (86)
Treuille, Harriet Rose
Director · Appointed 17 September 2018
British
Born September 1967 (59)
Director · Appointed 17 January 2007
British
Born August 1970 (56)
Officer history (18 former)
31 October 2025
Resigned Kindersley, Peter David as Director
21 February 2024
Appointed Kindersley, Anabel as Director
16 December 2020
Resigned York, Elizabeth as Secretary
17 September 2018
Appointed Kindersley, Juliet Elizabeth as Director
17 September 2018
Appointed Treuille, Harriet Rose as Director
14 March 2016
Appointed York, Elizabeth as Secretary
14 March 2016
Resigned Cooper, Helen as Secretary
20 January 2016
Appointed Cooper, Helen as Secretary
20 January 2016
Resigned Dunlop, John Alexander as Secretary
20 April 2012
Resigned Atkinson, Carl as Director
2 March 2011
Resigned Rutherford, Guy Gibson as Director
2 March 2011
Appointed Atkinson, Carl as Director
11 June 2010
Appointed Dunlop, John Alexander as Secretary
11 June 2010
Resigned Hirth, Garry as Secretary
11 June 2010
Resigned Hirth, Garry as Director
3 March 2010
Appointed Rutherford, Guy Gibson as Director
18 August 2009
Resigned Neal's Yard Holdings Ltd as Corporate Secretary
17 August 2009
Appointed Neal's Yard Holdings Ltd as Corporate Secretary
17 August 2009
Appointed Hirth, Garry as Secretary
12 August 2009
Appointed Hirth, Garry as Director
31 July 2009
Resigned Ganesh, Narindra as Secretary
31 January 2009
Appointed Ganesh, Narindra as Secretary
31 January 2009
Resigned Fort, Alan James as Secretary
31 January 2009
Resigned Fort, Alan James as Director
28 September 2007
Resigned Fraser, Rosemary Jane Britton as Director
30 May 2007
Resigned Donoghue, Stella Mary as Secretary
30 May 2007
Appointed Fort, Alan James as Secretary
17 January 2007
Appointed Kindersley, Barnabas Guy as Director
10 March 2006
Appointed Donoghue, Stella Mary as Secretary
10 March 2006
Resigned Purvis, Andrew James Hamilton as Secretary
10 March 2006
Resigned Purvis, Andrew James Hamilton as Director
22 December 2005
Appointed Fraser, Rosemary Jane Britton as Director
22 December 2005
Appointed Purvis, Andrew James Hamilton as Director
22 December 2005
Appointed Purvis, Andrew James Hamilton as Secretary
22 December 2005
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
16 December 2005
Appointed Fort, Alan James as Director
16 December 2005
Appointed Kindersley, Peter David as Director
16 December 2005
Resigned Nqh Limited as Corporate Nominee Director
3 June 2005
Appointed Nqh Limited as Corporate Nominee Director
3 June 2005
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Harriet Rose Treuille
Individual · Notified 10 December 2025
Owns 25–50% of shares
British
Born September 1967 (59)
Individual · Notified 10 December 2025
Owns 25–50% of shares
British
Born August 1970 (56)
Former controllers (4)
15 May 2025
Ceased Peter David Kindersley — Owns 25–50% of shares
6 April 2016
Ceased Barnabas Guy Kindersley — Owns 25–50% of shares
6 April 2016
Ceased Juliet Elizabeth Kindersley — Owns 50–75% of shares
6 April 2016
Ceased Harriet Rose Treuille — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Neal's Yard Holdings Limited This company
Neals Yard Organic Limited Owns 75–100% of shares
Nyr Organic Limited Owns 75–100% of shares
Neal's Yard Remedies (Home) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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