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PART GROUND FLOOR, THE CHARTER B, CHARTER PLACE, UXBRIDGE, UB8 1HB
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HERBALIFE EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 February 1996
96090 Other service activities n.e.c. - Other service activities n.e.c.
Available to 27 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Margaret Wong Lu Yan | Director | ||
| Mr Xavier Richart-Pintor | Director | ||
| Mr James Adam Segal | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Merrill Lynch Capital Corporation | SATISFIED | ||
| Blocked Account Agreement | Morgan Stanley & Co Incorporated | SATISFIED | ||
| Control Agreement | Morgan Stanley & Co. Incorporated | SATISFIED | ||
| Debenture | Morgan Stanley & Co Incorporated As Collateral Agent For The Secured Parties | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs Ag | SATISFIED | ||
| Debenture | Ubs Ag, Stamford Branch | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,251,005.00 | £6,182,394.00 | £7,984,137.00 | £3,955,896.00 | £3,906,727.00 |
| Net Worth | £14,584,863.00 | £11,572,489.00 | £10,417,525.00 | £5,416,975.00 | £3,175,910.00 |
| Total Current Liabilities | £24,408,423.00 | £21,366,129.00 | £18,019,032.00 | £20,167,250.00 | £19,963,496.00 |
| Total Current Assets | £38,694,642.00 | £30,163,719.00 | £26,515,940.00 | £22,419,645.00 | £19,640,498.00 |
Frequently Asked Questions about HERBALIFE EUROPE LIMITED
Detailed answers about HERBALIFE EUROPE LIMITED, including incorporation, status, business activity, and accounts information.
When was HERBALIFE EUROPE LIMITED founded?
HERBALIFE EUROPE LIMITED was officially incorporated on 22 February 1996 and is registered under company number 03162901. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERBALIFE EUROPE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERBALIFE EUROPE LIMITED?
HERBALIFE EUROPE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERBALIFE EUROPE LIMITED do?
HERBALIFE EUROPE LIMITED operates in the following sector: 96090 Other service activities n.e.c. - Other service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERBALIFE EUROPE LIMITED's registered address?
The registered office address of HERBALIFE EUROPE LIMITED is Charter Place, Uxbridge, Hillingdon, UB8 1HB. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERBALIFE EUROPE LIMITED financially stable?
Based on the latest accounts up to 27 Sep 2025, HERBALIFE EUROPE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.