Ltd Facts The UK company register, as filed

Register entry · No. 01710199

HERBALIFE (U.K.) LIMITED

Active Private Limited Company Incorporated 28 Mar 1983

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Mar 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PART GROUND FLOOR, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UNITED KINGDOM, UB8 1HB

    As filed with Companies House.

  2. Nature of business

    • 47290 Other retail sale of food in specialised stores
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    20

  6. Names

    1. HERBALIFE (U.K.) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary 1 Oct 2009 — — British
James Adam Segal Solicitor Director 16 Sep 2020 — March 1970 British · United Kingdom
Xavier Richart-Pintor Finance Director Director 16 Sep 2020 — September 1967 Spanish · United Kingdom
Margaret Wong Lu Yan Vp Fp&A - Global Markets Director 18 Nov 2024 — October 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Herbalife Ltd. company · 98-0377871 · Cayman Islands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERBALIFE (U.K.) LIMITED still trading?

The register shows HERBALIFE (U.K.) LIMITED as active.

What does HERBALIFE (U.K.) LIMITED do?

It files these industry codes 47290 (Other retail sale of food in specialised stores); 82990 (Other business support service activities n.e.c.).

When was HERBALIFE (U.K.) LIMITED set up?

It was incorporated on 28 March 1983.

When are HERBALIFE (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERBALIFE (U.K.) LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs HERBALIFE (U.K.) LIMITED?

HERBALIFE (U.K.) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46380), active, set up around the same time. More in this industry →

  1. 01753513 LOON FUNG LIMITED Active Private Limited Company Inc. 16 Sep 1983 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  2. 01713209 FOOD FOR THOUGHT (GUILDFORD) LIMITED Active Private Limited Company Inc. 8 Apr 1983 47290 · Other retail sale of food in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House