Herbalife (U.K.) Limited
Company Profile
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SmallHerbalife (u.k.) Limited
01710199•Private Limited With Share Capital
Part Ground Floor, The Charter B, Charter Place, Uxbridge, UB81HB
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Incorporated
28/03/1983
Company Age
43 years
Directors
4
Employees
17
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Herbalife (u.k.) Limited (01710199) is a private limited with share capital incorporated on 28/03/1983 (43 years old) and registered in uxbridge, UB81HB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Herbalife (u.k.) limited is a retail company based out of the atrium 1 harefield road, uxbridge, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/03/1983
UB81HB
17 employees
Financial Overview
Total Assets
£16.13M
Liabilities
£14.14M
Net Assets
£1.99M
Turnover
£64.56M
Cash
£346.5K
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
4
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
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 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
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-10-2023
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 Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
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
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
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
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
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:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Change Sail Address Company
Category:Address
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2009
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months5
60 Months23
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
95 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG128EL
36 The Copse, Farnborough, Hampshire, GU140QD
Ground Floor The Charter Building, Charter Place, Uxbridge, Middlesex, UB81JG
The Atrium, 1 Harefield Road, Uxbridge, UB81HBRegistered
Unit 6, Perth Trading Estate, Perth Avenue, Slough, Berkshire, SL14XY
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