Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
HBL UK 1 Limited
- Incorporated
- 14 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Address
- Part Ground FloorThe Charter BuildingCharter PlaceUxbridgeUB8 1HB
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born October 1974 (52)
Corporate Secretary · Appointed 14 December 2023
Director · Appointed 14 December 2023
Spanish
Born September 1967 (59)
Director · Appointed 14 December 2023
British
Born March 1970 (56)
Officer history (1 former)
18 November 2024
1 November 2024
14 December 2023
14 December 2023
14 December 2023
14 December 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 December 2023
Ceased Herbalife Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 January 2026 | Cessation of a person with significant control | 1 | ||
| 12 January 2026 | Notification of a person with significant control statement | 2 | ||
| 31 December 2025 | Confirmation statement with no updates | 13 December 2025 | 3 | |
| 21 November 2025 | Director's details changed | 2 |
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