HBL UK 2 LIMITED
THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE UB8 1HB- Active
- Private Limited Company
- Company No. 15364194
- Last Updated: 01 Mar 2024
Company Profile
HBL UK 2 LIMITED was incorporated on Wednesday, December 20, 2023 as a Private Limited Company with registered address in UXBRIDGE. HBL UK 2 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 10 months and 26 days.
| Name | HBL UK 2 LIMITED |
|---|---|
| Company number | 15364194 |
| Company type | Private Limited Company |
| Incorporation date | 20 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 (U.K.) Limited 1 Harefield Road, UB8 1HB |
Dates: Wednesday, December 20, 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 | 20 September 2025, (308 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBL UK 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HBL UK 2 LIMITED | 20 Dec 2023 |