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Herbalife Europe Limited

Herbalife Europe Limited is an active company incorporated on 22 February 1996 with the registered office located in Uxbridge, Greater London. Herbalife Europe Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03162901
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 6 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 (26 days ago)
Previous address was The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1HB
Telephone
01895819000
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 (U.K.) Limited
Paul Kambanaros, Xavier Richart-Pintor, and 3 more are mutual people.
Active
HBL UK 1 Limited
Xavier Richart-Pintor, James Adam Segal, and 2 more are mutual people.
Active
HBL UK 2 Limited
Xavier Richart-Pintor, James Adam Segal, and 2 more are mutual people.
Active
HBL UK 3 Limited
Xavier Richart-Pintor, James Adam Segal, 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
£2.25M
Decreased by £3.93M (-64%)
Turnover
£30.18M
Increased by £2.44M (+9%)
Employees
113
Decreased by 32 (-22%)
Total Assets
£39.63M
Increased by £4.98M (+14%)
Total Liabilities
-£24.53M
Increased by £2.23M (+10%)
Net Assets
£15.1M
Increased by £2.74M (+22%)
Debt Ratio (%)
62%
Decreased by 2.45% (-4%)
Latest Activity
Margaret Wong Details Changed
26 Days Ago on 13 Oct 2025
Mr Xavier Richart-Pintor Details Changed
26 Days Ago on 13 Oct 2025
Mr James Adam Segal Details Changed
26 Days Ago on 13 Oct 2025
Herbalife (U.K.) Limited (PSC) Details Changed
26 Days Ago on 13 Oct 2025
Registered Address Changed
26 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Margaret Wong Appointed
11 Months Ago on 18 Nov 2024
Paul Kambanaros Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Director's details changed for Mr Xavier Richart-Pintor 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
Change of details for Herbalife (U.K.) Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr James Adam Segal on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Margaret Wong on 13 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 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
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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