Website & contact details
- Group website
- The site of this company’s group or brand.
Herbalife (U.K.) Limited
- Incorporated
- 28 March 1983 (43 years)
- Industry
- Other retail sale of food in specialised stores (47290) Other business support service activities n.e.c. (82990)
- Owned by
- Herbalife Ltd.
- Accounts type
- Full
- Address
- Part Ground FloorThe Charter BuildingCharter PlaceUxbridgeUB8 1HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born October 1974 (52)
Director · Appointed 16 September 2020
Spanish
Born September 1967 (59)
Director · Appointed 16 September 2020
British
Born March 1970 (56)
Corporate Secretary · Appointed 1 October 2009
Officer history (17 former)
18 November 2024
1 November 2024
16 September 2020
16 September 2020
16 September 2020
12 June 2020
30 May 2019
30 May 2019
30 May 2019
Resigned Spiers, Neil as Director
16 September 2016
16 September 2016
1 October 2009
1 October 2009
28 July 2009
28 July 2009
24 August 2007
24 August 2007
Appointed Spiers, Neil as Director
20 August 2007
31 August 2004
31 August 2004
3 May 2004
3 May 2004
31 March 2004
13 January 2004
Resigned Kane, Brian Lund as Director
13 January 2004
13 January 2004
2 May 2003
18 December 2002
Appointed Kane, Brian Lund as Director
18 December 2002
31 October 2002
20 February 2002
20 February 2002
19 October 2001
10 February 1994
10 February 1994
Resigned Hughes, Mark Reynolds as Director
12 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Herbalife Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 98-0377871
Holdings 1
Companies where Herbalife (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 5 May 2026 | Registration of a charge |
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