Grocery Delivery E-Services UK Ltd.

Company Name	Grocery Delivery E-Services UK Ltd.
Directors	Thomas Wartmut Griesel and Chan-Jun Park
Company Status	Active
Company Number	07893709
Category	Private Limited Company
Incorporation Date	29 December 2011(12 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Wartmut Griesel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	22 January 2019(7 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Fresh Farm 60 Worship Street London EC2A 2EZ

Director Name	Mr Chan-Jun Park
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Fresh Farm 60 Worship Street London EC2A 2EZ

Director Name	Mr Arnt Marius Jeschke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hohenzollerndamm 86 Berlin 14199

Director Name	Mr Dominik Richter
Date of Birth	August 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2012(2 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 28 January 2019)
Role	None Supplied
Country of Residence	Germany
Correspondence Address	Linienstrasse 217 Berlin 10119

Director Name	Min Jung Kim
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 2012(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Kingscourt Road London SW16 1JB

Director Name	Mr Ian James Marsh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Edward Peter Henry Boyes
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	108b Great Guildford Street London SE1 0ES

Director Name	Mr Ian Marsh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Farm 60 Worship Street London EC2A 2EZ

Director Name	Philipp Gunter Becker
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	The Fresh Farm 60 Worship Street London EC2A 2EZ

Director Name	Ms Claire Suzanne Davenport
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Farm 60 Worship Street London EC2A 2EZ

Director Name	Mr Laurent Bernard Florian Guillemain
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Farm 60 Worship Street London EC2A 2EZ

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham B18 6EW

Contact

Website	hellofresh.co.uk
Email address	[email protected]
Telephone	024 23805890
Telephone region	Coventry

Location

Registered Address	The Fresh Farm 60 Worship Street London EC2A 2EZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Bambino 86. V V Ug 100.00% Ordinary

Financials

Year	2014
Turnover	£8,997,811
Gross Profit	£1,868,344
Net Worth	-£4,371,726
Cash	£80,143
Current Liabilities	£3,800,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (31 pages)
4 April 2023	Confirmation statement made on 2 February 2023 with updates (3 pages)
3 November 2022	Full accounts made up to 31 December 2021 (31 pages)
5 September 2022	Termination of appointment of Laurent Bernard Florian Guillemain as a director on 5 September 2022 (1 page)
5 September 2022	Appointment of Mr Chan-Jun Park as a director on 5 September 2022 (2 pages)
2 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
30 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 July 2021	Statement of company's objects (2 pages)
17 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (111 pages)
17 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages)
15 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (125 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
17 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
21 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
28 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (121 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (121 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of Claire Suzanne Davenport as a director on 28 January 2019 (1 page)
29 January 2019	Termination of appointment of Dominik Richter as a director on 28 January 2019 (1 page)
29 January 2019	Appointment of Mr Laurent Bernard Florian Guillemain as a director on 28 January 2019 (2 pages)
22 January 2019	Appointment of Mr Thomas Wartmut Griesel as a director on 22 January 2019 (2 pages)
14 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
14 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 October 2018	Termination of appointment of Philipp Gunter Becker as a director on 25 October 2018 (1 page)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (99 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 February 2018	Cessation of Rocket Internet Se as a person with significant control on 2 November 2017 (1 page)
15 February 2018	Notification of Hellofresh Se as a person with significant control on 2 November 2017 (2 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 September 2017	Termination of appointment of Ian Marsh as a director on 31 May 2017 (2 pages)
8 September 2017	Termination of appointment of Ian Marsh as a director on 31 May 2017 (2 pages)
21 August 2017	Appointment of Claire Suzanne Davenport as a director on 13 June 2017 (3 pages)
21 August 2017	Appointment of Claire Suzanne Davenport as a director on 13 June 2017 (3 pages)
8 June 2017	Memorandum and Articles of Association (23 pages)
8 June 2017	Resolutions RES13 ‐ (The "parent"), (the "facilities agreement"), (the "uk pledge"), (the "documents"), terms of and transactions are hereby approved. Each director is authorised and directed on behalf of the company. Special resolution (a "secured" institution"). 25/05/2017 (4 pages)
8 June 2017	Memorandum and Articles of Association (23 pages)
8 June 2017	Resolutions RES13 ‐ (The "parent"), (the "facilities agreement"), (the "uk pledge"), (the "documents"), terms of and transactions are hereby approved. Each director is authorised and directed on behalf of the company. Special resolution (a "secured" institution"). 25/05/2017 (4 pages)
2 May 2017	Appointment of Philipp Gunter Becker as a director on 20 April 2017 (3 pages)
2 May 2017	Appointment of Philipp Gunter Becker as a director on 20 April 2017 (3 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 November 2016	Termination of appointment of Edward Peter Henry Boyes as a director on 11 October 2016 (1 page)
21 November 2016	Termination of appointment of Edward Peter Henry Boyes as a director on 11 October 2016 (1 page)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 June 2016	Appointment of Mr Ian Marsh as a director on 22 June 2016 (2 pages)
24 June 2016	Appointment of Mr Ian Marsh as a director on 22 June 2016 (2 pages)
2 June 2016	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom to The Fresh Farm 60 Worship Street London EC2A 2EZ on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom to The Fresh Farm 60 Worship Street London EC2A 2EZ on 2 June 2016 (1 page)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
5 February 2016	Director's details changed for Edward Peter Henry Boyes on 20 February 2015 (2 pages)
5 February 2016	Director's details changed for Edward Peter Henry Boyes on 20 February 2015 (2 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
12 May 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 May 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
12 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 February 2015	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to Oxford House 76 Oxford Street London W1D 1BS on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to Oxford House 76 Oxford Street London W1D 1BS on 17 February 2015 (1 page)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
9 January 2015	Director's details changed for Mr Dominik Richter on 5 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Dominik Richter on 5 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Dominik Richter on 5 January 2015 (2 pages)
7 January 2015	Amended audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
7 January 2015	Amended audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
6 January 2014	Appointment of Edward Peter Henry Boyes as a director (2 pages)
6 January 2014	Appointment of Edward Peter Henry Boyes as a director on 25 November 2013 ANNOTATION Clarification the documnet is a duplicate of a AP01 registered on 03/12/2013 (2 pages)
6 January 2014	Appointment of Edward Peter Henry Boyes as a director on 25 November 2013 ANNOTATION Clarification the documnet is a duplicate of a AP01 registered on 03/12/2013 (2 pages)
16 December 2013	Termination of appointment of Ian Marsh as a director (1 page)
16 December 2013	Termination of appointment of Ian Marsh as a director (1 page)
3 December 2013	Appointment of Edward Peter Henry Boyes as a director (2 pages)
3 December 2013	Appointment of Edward Peter Henry Boyes as a director (2 pages)
7 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
7 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (14 pages)
7 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
7 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (14 pages)
3 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
19 November 2012	Termination of appointment of Min Kim as a director (1 page)
19 November 2012	Appointment of Ian Marsh as a director (2 pages)
19 November 2012	Termination of appointment of Min Kim as a director (1 page)
19 November 2012	Appointment of Ian Marsh as a director (2 pages)
4 September 2012	Appointment of Min Jung Kim as a director (2 pages)
4 September 2012	Appointment of Min Jung Kim as a director (2 pages)
15 May 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU on 15 May 2012 (3 pages)
15 May 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU on 15 May 2012 (3 pages)
14 March 2012	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 14 March 2012 (2 pages)
14 March 2012	Termination of appointment of Go Ahead Service Limited as a secretary (2 pages)
14 March 2012	Termination of appointment of Go Ahead Service Limited as a secretary (2 pages)
14 March 2012	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 14 March 2012 (2 pages)
26 January 2012	Appointment of Mr Dominik Richter as a director (2 pages)
26 January 2012	Appointment of Mr Dominik Richter as a director (2 pages)
25 January 2012	Termination of appointment of Arnt Jeschke as a director (1 page)
25 January 2012	Termination of appointment of Arnt Jeschke as a director (1 page)
29 December 2011	Incorporation (31 pages)
29 December 2011	Incorporation (31 pages)

Grocery Delivery E-Services UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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