HERBALIFE (U.K.) LIMITED
Overview
| Company Name | HERBALIFE (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01710199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERBALIFE (U.K.) LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERBALIFE (U.K.) LIMITED located?
| Registered Office Address | Part Ground Floor, The Charter Building Charter Place UB8 1HB Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERBALIFE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 315 LIMITED | Mar 28, 1983 | Mar 28, 1983 |
What are the latest accounts for HERBALIFE (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERBALIFE (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for HERBALIFE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 017101990018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017101990017 in full | 1 pages | MR04 | ||||||
Registration of charge 017101990019, created on Apr 29, 2026 | 50 pages | MR01 | ||||||
Registration of charge 017101990020, created on Apr 29, 2026 | 48 pages | MR01 | ||||||
Director's details changed for Margaret Wong on Nov 18, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Margaret Wong on Oct 13, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr James Adam Segal on Oct 13, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Xavier Richart-Pintor on Oct 13, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1HB to Part Ground Floor, the Charter Building Charter Place Uxbridge UB8 1HB on Oct 13, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Appointment of Margaret Wong as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Kambanaros as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Oct 12, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Herbalife Nutrition Ltd as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Registration of charge 017101990018, created on Apr 22, 2024 | 22 pages | MR01 | ||||||
Registration of charge 017101990017, created on Apr 22, 2024 | 48 pages | MR01 | ||||||
Registration of charge 017101990016, created on Apr 12, 2024 | 22 pages | MR01 | ||||||
Registration of charge 017101990015, created on Mar 06, 2024 | 49 pages | MR01 | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Amended full accounts made up to Dec 31, 2022 | 26 pages | AAMD | ||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||
Who are the officers of HERBALIFE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| RICHART-PINTOR, Xavier | Director | Charter Place UB8 1HB Uxbridge Part Ground Floor, The Charter Building United Kingdom | United Kingdom | Spanish | 99436510002 | |||||||||
| SEGAL, James Adam | Director | Charter Place UB8 1HB Uxbridge Part Ground Floor, The Charter Building United Kingdom | United Kingdom | British | 252370720001 | |||||||||
| WONG LU YAN, Margaret | Director | Charter Place UB8 1HB Uxbridge Part Ground Floor, The Charter Building United Kingdom | United Kingdom | British | 329525130002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BARTLETT, Martin James | Director | 1 Harefield Road UB8 1HB Uxbridge The Atrium Middlesex United Kingdom | United Kingdom | British | 29231020003 | |||||||||
| CHACHRA, Rashmi | Director | The Atrium 1 Harefield Road UB8 1HB Uxbridge C/O Herbalife Nutrition United Kingdom | United States | American | 259115050001 | |||||||||
| GOUDIS, Richard Paul | Director | West Olympic Blvd. Suite 406 90015 Los Angeles 800 California United States | United States | American | 102073330003 | |||||||||
| HOBBY, Richard Evan | Director | 1 Harefield Road UB8 1HB Uxbridge The Atrium Middlesex United Kingdom | United States | Australian | 32699990002 | |||||||||
| HUGHES, Mark Reynolds | Director | 616 Nimes Road FOREIGN Bel-Air California 90077 Usa | Us Citizen | 20785310001 | ||||||||||
| KAMBANAROS, Paul | Director | 1 Harefield Road UB8 1HB Uxbridge The Atrium Middlesex United Kingdom | United Kingdom | British | 139925700002 | |||||||||
| KANE, Brian Lund, Dr | Director | Chiltern House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire | England | English | 98905100001 | |||||||||
| KANE, Brian Lund | Director | 211 S. Spaulding Drive Unit 111n, Beverly Hills CA 90121 California United States Of America | British | 88569690001 | ||||||||||
| LOWE, William Douglas | Director | 10601 Wilshire Boulevard \502 Los Angeles California 90024 United States Ofamerica | American | 89550820001 | ||||||||||
| MORSE, Frank Patrick | Director | 1172 San Ysidro Drive Beverly Hills 90210 United States | American | 81266960001 | ||||||||||
| PAIR, Christopher | Director | 9800 La Cienega Boulevard 90301 Inglewood California Usa | British | 39238810001 | ||||||||||
| PROBERT, Gregory Lee | Director | 1440 St Albans Road San Marino, California Ca 91108 United States | United States | American | 56332270001 | |||||||||
| PURDY, John Baxter | Director | 23453 Park Colombo Drive Calabasas CA 91302 California United States Of America | American | 88568470001 | ||||||||||
| ROBERTS, David Wynne | Director | Wayside House Shinfield Road Shinfield RG2 9BE Reading Berkshire | British | 81016310001 | ||||||||||
| SPIERS, Neil | Director | 1 Harefield Road UB8 1HB Uxbridge The Atrium Middlesex United Kingdom | United States | British | 127098190004 | |||||||||
| THOMANN, Christophe | Director | Kingswood Puers Lane HP9 2TE Jordans Beaconsfield | French | 81304720001 |
Who are the persons with significant control of HERBALIFE (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herbalife Ltd. | Apr 06, 2016 | South Church Street 309 George Town Ugland House Grand Cayman Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0