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HBL UK 2 Limited

HBL UK 2 Limited is an active company incorporated on 20 December 2023 with the registered office located in Uxbridge, Greater London. HBL UK 2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15364194
Private limited company
Age
1 year 10 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 20 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 • Spanish • Lives in UK • Born in Sep 1967
Director • VP, Regional Controller - Emea And India • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL UK 1 Limited
Margaret Wong, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
HBL UK 3 Limited
Margaret Wong, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Herbalife (U.K.) Limited
Margaret Wong, Xavier Richart-Pintor, and 2 more are mutual people.
Active
Herbalife Europe Limited
Margaret Wong, TMF Corporate Administration Services Limited, 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 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£780.14M
Total Liabilities
-£34K
Net Assets
£780.11M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
25 Days Ago on 14 Oct 2025
Mr James Adam Segal Details Changed
26 Days Ago on 13 Oct 2025
Margaret Wong Details Changed
26 Days Ago on 13 Oct 2025
Registered Address Changed
26 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Notification of PSC Statement
9 Months Ago on 28 Jan 2025
Herbalife (U.K.) Limited (PSC) Resigned
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
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 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
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 15 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 29 Jan 2025
Redenomination of shares. Statement of capital 27 November 2024
Submitted on 29 Jan 2025
Cessation of Herbalife (U.K.) Limited as a person with significant control on 11 December 2024
Submitted on 28 Jan 2025
Notification of a person with significant control statement
Submitted on 28 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Repayment History
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