Companies House does not verify the accuracy of the information filed

Advanced company search

HBL UK 2 LIMITED

Company number 15364194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	SH14	Redenomination of shares. Statement of capital 27 November 2024 USD 1.2653	View PDF Redenomination of shares. Statement of capital 27 November 2024 USD 1.2653 - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC07	Cessation of Herbalife (U.K.) Limited as a person with significant control on 11 December 2024	View PDF Cessation of Herbalife (U.K.) Limited as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Margaret Wong as a director on 18 November 2024	View PDF Appointment of Margaret Wong as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Paul Kambanaros as a director on 1 November 2024	View PDF Termination of appointment of Paul Kambanaros as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 153641940002, created on 22 April 2024	View PDF Registration of charge 153641940002, created on 22 April 2024 - link opens in a new window - 48 pages (48 pages)
13 Mar 2024	MR01	Registration of charge 153641940001, created on 6 March 2024	View PDF Registration of charge 153641940001, created on 6 March 2024 - link opens in a new window - 49 pages (49 pages)
20 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?