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HBL UK 1 Limited

HBL UK 1 Limited is an active company incorporated on 14 December 2023 with the registered office located in Uxbridge, Greater London. HBL UK 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15351850
Private limited company
Age
1 year 11 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Small
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 14 Oct 2025 (25 days ago)
Previous address was Part Ground Floor, the Charter Building Charter Place Uxbridge UB8 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1974
Director • Spanish • Lives in UK • Born in Sep 1967
Director • VP, Regional Controller - Emea And India • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL UK 2 Limited
Xavier Richart-Pintor, James Adam Segal, and 3 more are mutual people.
Active
HBL UK 3 Limited
Xavier Richart-Pintor, James Adam Segal, and 3 more are mutual people.
Active
Herbalife (U.K.) Limited
Xavier Richart-Pintor, James Adam Segal, and 2 more are mutual people.
Active
Herbalife Europe 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.41B
Total Liabilities
-£780.17M
Net Assets
£626.55M
Debt Ratio (%)
55%
Latest Activity
Registered Address Changed
25 Days Ago on 14 Oct 2025
Margaret Wong Details Changed
26 Days Ago on 13 Oct 2025
Mr James Adam Segal Details Changed
26 Days Ago on 13 Oct 2025
Registered Address Changed
26 Days Ago on 13 Oct 2025
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
New Charge Registered
11 Months Ago on 11 Dec 2024
New Charge Registered
11 Months Ago on 11 Dec 2024
Margaret Wong Appointed
11 Months Ago on 18 Nov 2024
Paul Kambanaros Resigned
1 Year Ago on 1 Nov 2024
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Documents
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 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Margaret Wong on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr James Adam Segal on 13 October 2025
Submitted on 14 Oct 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 13 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 28 Jan 2025
Registration of charge 153518500005, created on 11 December 2024
Submitted on 12 Dec 2024
Registration of charge 153518500006, created on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Paul Kambanaros as a director on 1 November 2024
Submitted on 26 Nov 2024
Repayment History
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