HBL UK 2 LIMITED
Overview
| Company Name | HBL UK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15364194 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HBL UK 2 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 2 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for HBL UK 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 153641940002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 153641940004, created on Apr 29, 2026 | 48 pages | MR01 | ||||||||||||||
Registration of charge 153641940003, created on Apr 29, 2026 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 19, 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 Mr James Adam Segal on Oct 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Margaret Wong 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 | 167 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Redenomination of shares. Statement of capital Nov 27, 2024
| 5 pages | SH14 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Herbalife (U.K.) Limited as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 153641940002, created on Apr 22, 2024 | 48 pages | MR01 | ||||||||||||||
Registration of charge 153641940001, created on Mar 06, 2024 | 49 pages | MR01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HBL UK 2 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 | |||||||||
| 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 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herbalife (U.K.) Limited | Dec 20, 2023 | 1 Harefield Road UB8 1HB Uxbridge The Atrium Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HBL UK 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2024 | 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