Website & contact details
- Group website
- The site of this company’s group or brand.
Ella's Kitchen Group Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- Starport Associates Limited (until 14 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Wolfgang GoldenitschLee Boyce
- Owned by
- Hcgi International Holdings LLC
- Accounts type
- Small
- Region
- South East
- Address
- Ella's Barn 22 Greys Green FarmRotherfield GreysHenley-On-ThamesRG9 4QG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pickersgill, Alexa
Secretary · Appointed 27 February 2024
Goldenitsch, Wolfgang, Dr
Director · Appointed 23 November 2023
Austrian
Born November 1975
Boyce, Lee
Director · Appointed 17 November 2023
British
Born February 1965 (61)
Officer history (21 former)
27 February 2024
Appointed Pickersgill, Alexa as Secretary
6 February 2024
Resigned Turner, Janet as Secretary
23 November 2023
Appointed Goldenitsch, Wolfgang, Dr as Director
19 November 2023
19 November 2023
17 November 2023
Appointed Boyce, Lee as Director
8 June 2023
Appointed Turner, Janet as Secretary
8 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
31 December 2022
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
14 September 2022
Resigned Keen, Nicholas as Secretary
4 February 2022
4 February 2022
2 December 2019
2 December 2019
30 June 2019
5 December 2018
5 December 2018
6 April 2018
30 June 2017
30 June 2017
24 March 2016
24 March 2016
24 March 2016
24 March 2016
1 March 2016
Appointed Keen, Nicholas as Secretary
29 February 2016
Resigned 2020 Secretarial Limited as Corporate Secretary
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
4 March 2011
28 August 2009
31 July 2009
31 July 2009
17 July 2009
30 January 2009
Appointed 2020 Secretarial Limited as Corporate Secretary
21 January 2009
21 January 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hcgi International Holdings LLC
Corporate entity · Notified 28 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3146655
Holdings 2
Companies where Ella's Kitchen Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2020
Ceased The Hain Celestial Group, Inc. — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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