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Herbalife (U.K.) Limited

Herbalife (U.K.) Limited is an active company incorporated on 28 March 1983 with the registered office located in Uxbridge, Greater London. Herbalife (U.K.) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01710199
Private limited company
Age
42 years
Incorporated 28 March 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2025 (26 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Part Ground Floor, The Charter Building
Charter Place
Uxbridge
UB8 1HB
United Kingdom
Address changed on 13 Oct 2025 (25 days ago)
Previous address was The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1HB
Telephone
01895819100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President - Regional Controller Eme • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Mar 1970
Director • Spanish • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbalife Europe Limited
Paul Kambanaros, Xavier Richart-Pintor, and 3 more are mutual people.
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HBL UK 2 Limited
TMF Corporate Administration Services Limited, Xavier Richart-Pintor, and 2 more are mutual people.
Active
HBL UK 3 Limited
TMF Corporate Administration Services Limited, Xavier Richart-Pintor, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347K
Decreased by £7.73M (-96%)
Turnover
£64.56M
Increased by £6.12M (+10%)
Employees
17
Same as previous period
Total Assets
£16.13M
Increased by £320K (+2%)
Total Liabilities
-£14.14M
Increased by £1.8M (+15%)
Net Assets
£1.99M
Decreased by £1.48M (-43%)
Debt Ratio (%)
88%
Increased by 9.62% (+12%)
Latest Activity
Margaret Wong Details Changed
25 Days Ago on 13 Oct 2025
Confirmation Submitted
25 Days Ago on 13 Oct 2025
Mr James Adam Segal Details Changed
25 Days Ago on 13 Oct 2025
Mr Xavier Richart-Pintor Details Changed
25 Days Ago on 13 Oct 2025
Registered Address Changed
25 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Margaret Wong Appointed
11 Months Ago on 18 Nov 2024
Paul Kambanaros Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Herbalife Nutrition Ltd (PSC) Details Changed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Director's details changed for Mr James Adam Segal on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Director's details changed for Margaret Wong on 13 October 2025
Submitted on 13 Oct 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 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Xavier Richart-Pintor on 13 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Margaret Wong as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Paul Kambanaros as a director on 1 November 2024
Submitted on 19 Nov 2024
Second filing of Confirmation Statement dated 12 October 2023
Submitted on 18 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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