HBL UK 1 LIMITED
Overview
| Company Name | HBL UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15351850 |
| 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 HBL UK 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HBL UK 1 LIMITED located?
| Registered Office Address | Part Ground Floor, The Charter Building Charter Place UB8 1HB Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBL UK 1 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 HBL UK 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HBL UK 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 153518500004 in full | 1 pages | MR04 | ||
Satisfaction of charge 153518500003 in full | 1 pages | MR04 | ||
Satisfaction of charge 153518500005 in full | 1 pages | MR04 | ||
Satisfaction of charge 153518500006 in full | 1 pages | MR04 | ||
Registration of charge 153518500011, created on Apr 29, 2026 | 14 pages | MR01 | ||
Registration of charge 153518500010, created on Apr 29, 2026 | 46 pages | MR01 | ||
Registration of charge 153518500009, created on Apr 29, 2026 | 23 pages | MR01 | ||
Registration of charge 153518500008, created on Apr 29, 2026 | 48 pages | MR01 | ||
Registration of charge 153518500007, created on Apr 29, 2026 | 50 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Herbalife Ltd as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr James Adam Segal on Oct 13, 2025 | 2 pages | CH01 | ||
Registered office address changed from , Part Ground Floor, the Charter Building Charter Place, Uxbridge, UB8 1HB, United Kingdom to Part Ground Floor, the Charter Building Charter Place Uxbridge UB8 1HB on Oct 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from , the Atrium 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom to Part Ground Floor, the Charter Building Charter Place Uxbridge UB8 1HB on Oct 13, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 176 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||
Registration of charge 153518500006, created on Dec 11, 2024 | 26 pages | MR01 | ||
Registration of charge 153518500005, created on Dec 11, 2024 | 24 pages | MR01 | ||
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 | ||
Registration of charge 153518500004, created on Apr 22, 2024 | 48 pages | MR01 | ||
Who are the officers of HBL UK 1 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 | England | British | 329525130002 | |||||||||
| KAMBANAROS, Paul | Director | 1 Harefield Road UB8 1HB Uxbridge The Atrium Middlesex United Kingdom | United Kingdom | British | 317097450001 |
Who are the persons with significant control of HBL UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herbalife Ltd | Dec 14, 2023 | PO BOX 309 Ugland House KY1-1104 George Town Maples Corporate Services Limited Grand Cayman Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HBL UK 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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