HBL UK 1 LIMITED: Filings
Overview
| Company Name | HBL UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15351850 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HBL UK 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 162 pages | AA | ||
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 153518500008, created on Apr 29, 2026 | 48 pages | MR01 | ||
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 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 | ||
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