HERBALIFE (U.K.) LIMITED

Key Data

Status

Active

Company No.

01710199

Incorporation date

28/03/1983

Size

Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

21/05/2026

Satisfaction of charge 017101990017 in full

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21/05/2026

Satisfaction of charge 017101990018 in full

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21/11/2025

Director's details changed for Margaret Wong on 2024-11-18

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13/10/2025

Registered office address changed from The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1HB to Part Ground Floor, the Charter Building Charter Place Uxbridge UB8 1HB on 2025-10-13

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13/10/2025

Director's details changed for Mr Xavier Richart-Pintor on 2025-10-13

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13/10/2025

Director's details changed for Mr James Adam Segal on 2025-10-13

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13/10/2025

Confirmation statement made on 2025-10-12 with no updates

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13/10/2025

Director's details changed for Margaret Wong on 2025-10-13

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03/10/2025

Full accounts made up to 2024-12-31

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20/11/2024

Appointment of Margaret Wong as a director on 2024-11-18

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19/11/2024

Termination of appointment of Paul Kambanaros as a director on 2024-11-01

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18/10/2024

Second filing of Confirmation Statement dated 2023-10-12

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17/10/2024

Change of details for Herbalife Nutrition Ltd as a person with significant control on 2023-04-26

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17/10/2024

Confirmation statement made on 2024-10-12 with no updates

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18/09/2024

Full accounts made up to 2023-12-31

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23/04/2024

Registration of charge 017101990017, created on 2024-04-22

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23/04/2024

Registration of charge 017101990018, created on 2024-04-22

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12/04/2024

Registration of charge 017101990016, created on 2024-04-12

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13/03/2024

Registration of charge 017101990015, created on 2024-03-06

View PDF (49 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (4 pages)

13/10/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ

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07/10/2023

Amended full accounts made up to 2022-12-31

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02/10/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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22/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

18/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERBALIFE (U.K.) LIMITED

HERBALIFE (U.K.) LIMITED is an(a) Active company incorporated on 28/03/1983 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 HERBALIFE (U.K.) LIMITED?

HERBALIFE (U.K.) LIMITED is currently Active. It was registered on 28/03/1983 .

Where is HERBALIFE (U.K.) LIMITED located?

HERBALIFE (U.K.) LIMITED is registered at Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HB.

What does HERBALIFE (U.K.) LIMITED do?

HERBALIFE (U.K.) LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for HERBALIFE (U.K.) LIMITED?

The latest filing was on 21/05/2026: Satisfaction of charge 017101990017 in full.