HBL UK 2 LIMITED: Filings
Overview
| Company Name | HBL UK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15364194 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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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