Herbalife Europe Limited
Company Profile
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MediumHerbalife Europe Limited
03162901•Private Limited With Share Capital
Part Ground Floor, The Charter B, Charter Place, Uxbridge, UB81HB
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Incorporated
22/02/1996
Company Age
30 years
Directors
4
Employees
113
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Herbalife Europe Limited (03162901) is a private limited with share capital incorporated on 22/02/1996 (30 years old) and registered in uxbridge, UB81HB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 22/02/1996
UB81HB
113 employees
Financial Overview
Total Assets
£39.63M
Liabilities
£24.53M
Net Assets
£15.10M
Turnover
£30.18M
Cash
£2.25M
Key Metrics
113
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:09-10-2009
Termination Secretary Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 Malton Close, Milton Keynes, Buckinghamshire, MK109HR
The Atrium, 1 Harefield Road, Uxbridge, UB81HBRegistered
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