HBL UK 1 LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
HBL UK 1 LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
HBL UK 1 LIMITED was incorporated less than a year ago on 14/12/2023 and has the registered number: 15351850. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2025.
HBL UK 1 LIMITED was incorporated less than a year ago on 14/12/2023 and has the registered number: 15351850. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2025.
HBL UK 1 LIMITED - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 14/09/2025 |
Registered Office
THE ATRIUM
UXBRIDGE
MIDDLESEX
UB8 1HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-12-14 | CURRENT | ||
| MR JAMES ADAM SEGAL | Mar 1970 | British | Director | 2023-12-14 | CURRENT |
| PAUL KAMBANAROS | Oct 1969 | British | Director | 2023-12-14 | CURRENT |
| XAVIER RICHART-PINTOR | Sep 1967 | Spanish | Director | 2023-12-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Herbalife Ltd | 2023-12-14 | George Town Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |