Menna Overview
Here’s a quick overview of HERBALIFE (U.K.) LIMITED 👀 — a Uxbridge based business that started in 1983.
HERBALIFE (U.K.) LIMITED
- Company statusactive
- Company No01710199
- Age43 years 4 months Incorporated 28 March 1983
- Officers4
Address
Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
HERBALIFE (U.K.) LIMITED is an active company incorporated on 28 March 1983 and based in Uxbridge, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 Oct 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 07 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Memorandum Articles
4 Years Ago on 27 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 01 Oct 2009 | |
| RICHART-PINTOR, Xavier | director | Sep 1967 | 16 Sept 2020 |
| SEGAL, James Adam | director | Mar 1970 | 16 Sept 2020 |
| WONG, Margaret | director | Oct 1974 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herbalife Ltd. | 06 Apr 2016 |
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Here’s a quick overview of HERBALIFE (U.K.) LIMITED 👀 — a Uxbridge based business that started in 1983.