Herbalife Europe Limited

Active03162901 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Address
Part Ground Floor
The Charter Building
Charter Place
Uxbridge
UB8 1HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at HBL UK 3 Limited, Herbalife (U.K.) Limited, HBL UK 1 Limited · more companies
British
Born October 1974 (52)
Director · Appointed 16 September 2020
Also at HBL UK 3 Limited, Herbalife (U.K.) Limited, HBL UK 1 Limited · more companies
Spanish
Born September 1967 (59)
Director · Appointed 16 September 2020
Also at HBL UK 3 Limited, Herbalife (U.K.) Limited, HBL UK 1 Limited · more companies
British
Born March 1970 (56)
Corporate Secretary · Appointed 1 October 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (19 former)
18 November 2024
Appointed Wong Lu Yan, Margaret as Director
1 November 2024
Resigned Kambanaros, Paul as Director
16 September 2020
Appointed Richart-Pintor, Xavier as Director
16 September 2020
Appointed Segal, James Adam as Director
16 September 2020
Resigned Bartlett, Martin James as Director
12 June 2020
Resigned Chachra, Rashmi as Director
30 May 2019
Appointed Chachra, Rashmi as Director
30 May 2019
Resigned Goudis, Richard Paul as Director
16 September 2016
Resigned Hobby, Richard Evan as Director
1 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Tmf Corporate Administration Services Limited as Corporate Director
1 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Director
28 July 2009
Resigned Roberts, David Wynne as Director
28 July 2009
Appointed Kambanaros, Paul as Director
29 May 2009
Resigned Rees, David Hugh Thomas as Director
29 May 2009
Appointed Bartlett, Martin James as Director
24 August 2007
Appointed Roberts, David Wynne as Director
24 August 2007
Appointed Rees, David Hugh Thomas as Director
20 August 2007
Resigned Probert, Gregory Lee as Director
20 December 2004
Appointed Hobby, Richard Evan as Director
31 August 2004
Resigned Lowe, William Douglas as Director
31 August 2004
Appointed Goudis, Richard Paul as Director
31 March 2004
Appointed Probert, Gregory Lee as Director
13 January 2004
Resigned Purdy, John Baxter as Director
13 January 2004
Resigned Kane, Brian Lund, Dr as Director
22 April 2003
Resigned Thomann, Christophe as Director
22 April 2003
Appointed Lowe, William Douglas as Director
18 December 2002
Appointed Purdy, John Baxter as Director
31 October 2002
Resigned Morse, Frank Patrick as Director
20 February 2002
Appointed Morse, Frank Patrick as Director
20 February 2002
Appointed Thomann, Christophe as Director
19 October 2001
Resigned Pair, Christopher as Director
5 August 1998
Appointed Kane, Brian Lund, Dr as Director
5 August 1998
Resigned Hobby, Richard Evan as Director
2 May 1996
Appointed Hobby, Richard Evan as Director
2 May 1996
Resigned Charlton, Peter John as Nominee Director
2 May 1996
Resigned Richards, Martin Edgar as Nominee Director
2 May 1996
Appointed Pair, Christopher as Director
22 February 1996
Appointed Charlton, Peter John as Nominee Director
22 February 1996
Appointed Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1710199

Filings 188

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
21 November 2025Director's details changed
13 October 2025Registered office address changed
13 October 2025Change of details for a person with significant control
Show all 188 filings

Some other companies at this address

HBL UK 1 Limited
HBL UK 2 Limited
HBL UK 3 Limited
Herbalife (U.K.) Limited

Other companies in this industry

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Eastbourne
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Rivington

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