L1R HB Holdings Limited

ActiveFC034762
Incorporated
13 October 2017 (9 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
22 Grenville Street
St Hellier
Jersey
JE4 8PX
Channel Islands

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
British
Born November 1975
Director · Appointed 1 October 2025
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
Irish
Born August 1986 (40)
Director · Appointed 1 October 2025
Also at Holland & Barrett Retail Limited, Retail Trust, Holland & Barrett International Limited · more companies
British
Born January 1972 (54)
Atkinson, Matthew Martin
Director · Appointed 1 May 2024
British
Born December 1966 (59)
King, Geoffrey
Director · Appointed 26 August 2022
British
Born July 1965 (61)
Mourant Secretaries (Jersey) Limited
Corporate Secretary · Appointed 10 November 2017
Officer history (26 former)
23 April 2026
Resigned Mousseau, Delphine Catherine Marie as Director
15 April 2026
Appointed Smith, Matthew Giles Thomas as Director
31 March 2026
Resigned Gourlay, Alexander Wallace as Director
31 December 2025
Resigned Farafonov, Vitalij as Director
31 December 2025
Resigned Deanfield, John Eric, Professor as Director
31 December 2025
Resigned Iozefson-Schneider, Irina as Director
31 December 2025
Resigned Stringer, Richard Joseph as Director
1 October 2025
Appointed Bajaj, Vineta as Director
1 October 2025
Appointed Houghton, John Anthony as Director
30 September 2025
Resigned Allen, Nicholas Dermott Vance as Director
27 March 2025
Appointed Deanfield, John Eric, Professor as Director
23 May 2024
Resigned Casey, Michael Joseph as Director
1 May 2024
Appointed Atkinson, Matthew Martin as Director
1 August 2023
Appointed Stringer, Richard Joseph as Director
30 April 2023
Resigned Bell, Robbie Ian as Director
23 April 2023
Resigned Von Schimmelmann, Wulf-Dieter Friedrich Albrecht Ingo as Director
12 April 2023
Appointed Allen, Nicholas Dermott Vance as Director
30 March 2023
Appointed Farafonov, Vitalij as Director
5 January 2023
Appointed Gourlay, Alexander Wallace as Director
31 December 2022
Resigned Willett, Steven Barry as Director
26 August 2022
Appointed Iozefson-Schneider, Irina as Director
26 August 2022
Resigned Ducharme, Stephan Edward as Director
26 August 2022
Appointed King, Geoffrey as Director
7 March 2022
Resigned Salakhutdinov, Vladimir as Director
7 March 2022
Resigned Tynkovan, Alexander as Director
25 November 2021
Appointed Tynkovan, Alexander as Director
21 June 2021
Resigned Harper, Laurent David as Director
21 June 2021
Appointed Casey, Michael Joseph as Director
26 April 2021
Appointed Mousseau, Delphine Catherine Marie as Director
19 March 2021
Resigned Rajah, Tamara Nayagi Heera as Director
16 December 2020
Resigned Muir, Jonathan William as Director
16 December 2020
Resigned Casey, Michael Joseph as Director
16 December 2020
Resigned Donnelly, Roisin Jane Catherine as Director
16 December 2020
Resigned Iozefson-Schneider, Irina as Director
16 December 2020
Resigned Hughes, Roisin Jane Catherine as Director
11 November 2020
Appointed Rajah, Tamara Nayagi Heera as Director
2 October 2020
Resigned Buffin, Anthony David as Director
10 August 2020
Appointed Salakhutdinov, Vladimir as Director
1 July 2020
Appointed Bell, Robbie Ian as Director
1 July 2020
Appointed Willett, Steven Barry as Director
23 April 2020
Appointed Iozefson-Schneider, Irina as Director
16 April 2020
Appointed Harper, Laurent David as Director
23 October 2019
Resigned Keen, Christian as Director
1 October 2019
Appointed Buffin, Anthony David as Director
19 June 2019
Appointed Von Schimmelmann, Wulf-Dieter Friedrich Albrecht Ingo as Director
19 June 2019
Appointed Muir, Jonathan William as Director
18 June 2019
Resigned Humby, Clive Robert as Director
11 June 2019
Resigned Walden, John Carl as Director
4 March 2019
Resigned Aldis, Peter Howard as Director
20 December 2017
Appointed Hughes, Roisin Jane Catherine as Director
20 December 2017
Appointed Donnelly, Roisin Jane Catherine as Director
10 November 2017
Appointed Walden, John Carl as Director
10 November 2017
Appointed Keen, Christian as Director
10 November 2017
Appointed Humby, Clive Robert as Director
10 November 2017
Appointed Casey, Michael Joseph as Director
10 November 2017
Appointed Aldis, Peter Howard as Director
10 November 2017
Appointed Ducharme, Stephan Edward as Director
10 November 2017
Appointed Mourant Secretaries (Jersey) Limited as Corporate Secretary

Filings 74

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
24 April 2026Termination of appointment of a director
14 April 2026Director's details changed
9 March 2026Full accounts30 September 2025
Show all 74 filings

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