HBL UK 1 LIMITED
THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE UB8 1HB- Active
- Private Limited Company
- Company No. 15351850
- Last Updated: 01 Mar 2024
Company Profile
HBL UK 1 LIMITED was incorporated on Thursday, December 14, 2023 as a Private Limited Company with registered address in UXBRIDGE. HBL UK 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 months and 1 day.
| Name | HBL UK 1 LIMITED |
|---|---|
| Company number | 15351850 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ATRIUM 1 HAREFIELD ROAD UXBRIDGE UB8 1HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herbalife Ltd PO BOX 309, Ugland House, KY1-1104 |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2025, (302 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBL UK 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HBL UK 1 LIMITED | 14 Dec 2023 |