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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
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Contact Update Details
Address
22 Grenville Street
St Hellier
Jersey
JE4 8PX
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
-
Controllers (PSC)
-
Michael Joseph Casey
Director • Managing Partner • Irish • Lives in UK • Born in Jan 1976
Alexander Wallace Gourlay
Director • None • British • Lives in England • Born in Dec 1959
Richard Joseph Stringer
Director • VC Investor • British • Lives in UK • Born in Jan 1975
Vineta Bajaj
Director • Cfo • Irish • Lives in UK • Born in Aug 1986
Delphine Catherine Marie Mousseau
Director • Independent Consultant Board Member, Fna • French • Lives in Germany • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
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Holland & Barrett Group Limited
Alexander Wallace Gourlay, Nicholas Dermott Vance Allen, and 1 more are mutual people.
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Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
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Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
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Holland & Barrett (Benelux) Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
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L1R HB Finance Limited
Vineta Bajaj, Alexander Wallace Gourlay, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Mr John Anthony Houghton Appointed
21 Days Ago on 1 Oct 2025
Ms Vineta Bajaj Appointed
21 Days Ago on 1 Oct 2025
Nicholas Dermott Vance Allen Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Irina Iozefson-Schneider Details Changed
6 Months Ago on 1 Apr 2025
Professor John Eric Deanfield Appointed
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Michael Joseph Casey Resigned
1 Year 5 Months Ago on 23 May 2024
Matthew Martin Atkinson Appointed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
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
Termination of appointment of Nicholas Dermott Vance Allen as a director on 30 September 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
Full accounts made up to 30 September 2023
Submitted on 17 Jul 2024
Appointment of Matthew Martin Atkinson as a director on 1 May 2024
Submitted on 9 Jul 2024
Termination of appointment of Michael Joseph Casey as a director on 23 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 30 September 2022
Submitted on 6 Sep 2023
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Repayment History
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