Website & contact details
- Website
Juvela Limited
- Incorporated
- 13 March 2007 (19 years)
- Previously known as
- Hero UK Limited (until 15 December 2022)Hero Products Limited (until 3 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Stephen LaneScott Paul Livingston
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 19 De Havilland DriveLiverpoolL24 8RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born March 1957 (69)
Lane, Stephen
Director · Appointed 22 February 2023
British
Born September 1982 (44)
Livingston, Scott Paul
Director · Appointed 14 December 2022
British
Born April 1976 (50)
Director · Appointed 1 April 2011
British
Born April 1968 (58)
Officer history (6 former)
29 December 2023
21 December 2023
22 February 2023
Appointed Lane, Stephen as Director
14 December 2022
Appointed Livingston, Scott Paul as Director
14 December 2022
1 July 2014
Resigned Phillips, John Martin as Director
31 March 2012
1 April 2011
26 June 2009
Resigned Harrower, William Robert as Director
31 March 2009
Resigned Foster, Stephen Edward as Secretary
31 March 2009
Resigned Foster, Stephen Edward as Director
13 August 2007
Appointed Phillips, John Martin as Director
17 April 2007
Appointed Harrower, William Robert as Director
22 March 2007
Appointed Foster, Stephen Edward as Director
13 March 2007
Appointed Foster, Stephen Edward as Secretary
13 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14458432
Former controllers (5)
10 July 2025
Ceased Tooru PLC — Owns 75–100% of shares
29 May 2025
Ceased Tooru PLC — Owns 75–100% of shares
29 May 2025
Ceased S-Ventures Acquisitions Limited — Owns 75–100% of shares
29 May 2025
Ceased S-Ventures Acquisitions Ltd — Owns 75–100% of shares
14 December 2022
Ceased Arend Oetker — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pulsin Ltd Owns 75–100% of shares
S-Ventures Acquisitions Ltd Owns 75–100% of shares
Juvela Limited This company Owns 75–100% of shares
We Love Purely Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | 2 | ||
| 22 April 2026 | Confirmation statement with no updates | 13 March 2026 | 3 | |
| 21 April 2026 | Director's details changed | 2 | ||
| 4 August 2025 | Cessation of a person with significant control | 1 | ||
| 4 August 2025 | Notification of a person with significant control | 2 |
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