Hbl Uk 1 Limited

15351850

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

PART GROUND FLOOR, THE CHARTER BUILDING, UXBRIDGE, UB8 1HB

Incorporated 14/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/12/2023

BRITISH

Also on 1295 other boards

Mr Xavier Richart-Pintor

director · Since 14/12/2023

VP, REGIONAL LEAD TAX AND TREASURY - EME

SPANISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Adam Segal

director · Since 14/12/2023

VP, LEGAL - EMEA

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Margaret Wong Lu Yan

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Former PSCs

Herbalife Ltd

Ceased 14/12/2023