HBL UK 1 LIMITED

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HBL UK 1 LIMITED

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Key Data

Status

Active

Company No.

15351850

Incorporation date

14/12/2023

Size

Small

Contacts

Registered address

Registered address

Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HBCopy
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Latest events (Record since 14/12/2023)
dot icon12/01/2026
Cessation of Herbalife Ltd as a person with significant control on 2023-12-14
dot icon12/01/2026
Notification of a person with significant control statement
dot icon31/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon21/11/2025
Director's details changed for Margaret Wong on 2024-11-18
dot icon14/10/2025
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 2025-10-14
dot icon14/10/2025
Director's details changed for Mr James Adam Segal on 2025-10-13
dot icon14/10/2025
Director's details changed for Margaret Wong on 2025-10-13
dot icon13/10/2025
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 2025-10-13
dot icon02/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2024-12-13 with updates
dot icon28/01/2025
Statement of capital following an allotment of shares on 2024-12-11
dot icon12/12/2024
Registration of charge 153518500005, created on 2024-12-11
dot icon12/12/2024
Registration of charge 153518500006, created on 2024-12-11
dot icon26/11/2024
Termination of appointment of Paul Kambanaros as a director on 2024-11-01
dot icon26/11/2024
Appointment of Margaret Wong as a director on 2024-11-18
dot icon23/04/2024
Registration of charge 153518500004, created on 2024-04-22
dot icon12/04/2024
Registration of charge 153518500002, created on 2024-04-12
dot icon12/04/2024
Registration of charge 153518500003, created on 2024-04-12
dot icon13/03/2024
Registration of charge 153518500001, created on 2024-03-06
dot icon05/01/2024
Director's details changed for Mr James Adam Segal on 2023-12-14
dot icon14/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
14/12/2023 - Present
158
Richart-Pintor, Xavier
Director
14/12/2023 - Present
6
Segal, James Adam
Director
14/12/2023 - Present
6
Kambanaros, Paul
Director
14/12/2023 - 01/11/2024
4
Wong, Margaret
Director
18/11/2024 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HBL UK 1 LIMITED

HBL UK 1 LIMITED is an(a) Active company incorporated on 14/12/2023 with the registered office located at Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBL UK 1 LIMITED?

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HBL UK 1 LIMITED is currently Active. It was registered on 14/12/2023 .

Where is HBL UK 1 LIMITED located?

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HBL UK 1 LIMITED is registered at Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HB.

What does HBL UK 1 LIMITED do?

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HBL UK 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HBL UK 1 LIMITED?

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The latest filing was on 12/01/2026: Cessation of Herbalife Ltd as a person with significant control on 2023-12-14.