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L1R HB Holdings Limited

L1R HB Holdings Limited is an active company incorporated on 13 October 2017 with the registered office located in , . L1R HB Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034762
Overseas company
Age
8 years
Incorporated 13 October 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
22 Grenville Street
St Hellier
Jersey
JE4 8PX
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1959
Director • French • Lives in Germany • Born in Jun 1971
Director • Irish • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Holland & Barrett International Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
Active
Holland & Barrett Limited
Vineta Bajaj and Alexander Wallace Gourlay are mutual people.
Active
Holland & Barrett Group Limited
Vineta Bajaj and Alexander Wallace Gourlay are mutual people.
Active
Holland & Barrett Holdings Limited
Vineta Bajaj and Alexander Wallace Gourlay are mutual people.
Active
Precision Engineered Limited
Vineta Bajaj and Alexander Wallace Gourlay are mutual people.
Active
Holland & Barrett (Benelux) Limited
Vineta Bajaj and Alexander Wallace Gourlay are mutual people.
Active
L1R HB Finance Limited
Vineta Bajaj and Alexander Wallace Gourlay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£71.7M
Increased by £40M (+126%)
Turnover
£884.5M
Increased by £78.4M (+10%)
Employees
8.62K
Decreased by 82 (-1%)
Total Assets
£1.31B
Increased by £162.5M (+14%)
Total Liabilities
-£789.1M
Decreased by £441.5M (-36%)
Net Assets
£524.8M
Increased by £604M (-763%)
Debt Ratio (%)
60%
Decreased by 46.82% (-44%)
Latest Activity
Richard Joseph Stringer Resigned
21 Days Ago on 31 Dec 2025
Irina Iozefson-Schneider Resigned
21 Days Ago on 31 Dec 2025
Vitalij Farafonov Resigned
21 Days Ago on 31 Dec 2025
John Eric Deanfield Resigned
21 Days Ago on 31 Dec 2025
Mr John Anthony Houghton Appointed
3 Months Ago on 1 Oct 2025
Ms Vineta Bajaj Appointed
3 Months Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Irina Iozefson-Schneider Details Changed
9 Months Ago on 1 Apr 2025
Professor John Eric Deanfield Appointed
10 Months Ago on 27 Mar 2025
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Documents
Termination of appointment of Richard Joseph Stringer as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Irina Iozefson-Schneider as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Vitalij Farafonov as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of John Eric Deanfield as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 2025
Submitted on 17 Oct 2025
Appointment of Mr John Anthony Houghton as a director on 1 October 2025
Submitted on 17 Oct 2025
Appointment of Ms Vineta Bajaj as a director on 1 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Director's details changed for Irina Iozefson-Schneider on 1 April 2025
Submitted on 15 May 2025
Appointment of Professor John Eric Deanfield as a director on 27 March 2025
Submitted on 22 Apr 2025
Repayment History
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