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L1R HB Midco Sub Limited

L1R HB Midco Sub Limited is an active company incorporated on 13 October 2017 with the registered office located in . L1R HB Midco Sub Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC034763
Overseas company
Age
7 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Under 10 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
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Dec 1959
Director • Cfo • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Holland & Barrett (Benelux) Limited
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L1R HB Midco Limited
Matthew Giles Thomas Smith, Nicholas Dermott Vance Allen, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£729.53M
Increased by £93.63M (+15%)
Total Liabilities
-£99K
Increased by £2K (+2%)
Net Assets
£729.43M
Increased by £93.63M (+15%)
Debt Ratio (%)
0%
Decreased by 0% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mr Matthew Giles Thomas Smith Details Changed
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Robbie Ian Bell Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mr Nicholas Dermott Vance Allen Appointed
2 Years 4 Months Ago on 30 Apr 2023
Mr Alexander Wallace Gourlay Appointed
2 Years 4 Months Ago on 30 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Steven Barry Willett Resigned
4 Years Ago on 28 Aug 2021
Full Accounts Submitted
4 Years Ago on 12 Mar 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
Submitted on 28 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 17 Jul 2024
Full accounts made up to 30 September 2022
Submitted on 6 Sep 2023
Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
Submitted on 12 Jun 2023
Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
Submitted on 18 May 2023
Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
Submitted on 18 May 2023
Full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Termination of appointment of Steven Barry Willett as a director on 28 August 2021
Submitted on 20 Sep 2021
Full accounts made up to 30 September 2020
Submitted on 12 Mar 2021
Repayment History
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