Active
Company Information for L1R HB FINANCE LIMITED
22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX,
|
Company Registration Number
FC034767
Other company type
Active |
Company Name | |
---|---|
L1R HB FINANCE LIMITED | |
Legal Registered Office | |
22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX | |
Company Number | FC034767 | |
---|---|---|
Company ID Number | FC034767 | |
Date formed | 2017-10-13 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:43:37 |
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Officer | Role | Date Appointed |
---|---|---|
MOURANT SECRETARIES (JERSEY) LIMITED |
||
LISA MARY GARLEY-EVANS |
||
CHRISTIAN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DOMINIC BRADLEY SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKELAND WINDSCREENS LIMITED | Director | 2008-05-22 - 2008-09-01 | RESIGNED | 2008-05-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
NATURE'S WAY LIMITED | Director | 2016-09-30 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2016-09-30 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2016-09-30 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2016-09-30 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2016-09-30 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2016-09-30 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
HERBAL PLUS LIMITED | Director | 2016-09-30 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
PRECISION ENGINEERED LIMITED | Director | 2016-09-30 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2016-09-30 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2016-09-30 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2016-09-30 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2016-09-30 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2016-09-30 | CURRENT | 2013-09-10 | Active | |
LIFECYCLE 2018 LIMITED | Director | 2016-09-30 | CURRENT | 1984-05-15 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2016-09-30 | CURRENT | 1944-10-10 | Active | |
HEALTH & DIET GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1969-12-29 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-11 | Active | |
L1R HB LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO SUB LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
NATURE'S WAY LIMITED | Director | 2013-01-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2013-01-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2013-01-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2013-01-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2013-01-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2013-01-01 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
HERBAL PLUS LIMITED | Director | 2013-01-01 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
PRECISION ENGINEERED LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2013-01-01 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2013-01-01 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2013-01-01 | CURRENT | 1984-05-15 | Active | |
HEALTH & DIET CENTRES LIMITED | Director | 2013-01-01 | CURRENT | 1986-01-22 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2013-01-01 | CURRENT | 1944-10-10 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 1996-10-11 | Active | |
KEEN CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1996-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Overseas company. Termination of director. Robbie Ian Bell on 2023-04-30 | ||
Overseas company appointment. Mr Nicholas Dermott Vance Allen on 2023-04-30 | ||
Overseas company appointment. Mr Alexander Wallace Gourlay on 2023-04-30 | ||
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MOURANT OZANNES SECRETARIES (JERSEY) LIMITED / 01/05/2018 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019860 PA APPOINTED SHAW ADAM DOMINIC BRADLEY DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON UNITED KINGDOMW1J 8AJ | |
OS-PAR | BR019860 PR APPOINTED KEEN CHRISTIAN SAMUEL RYDER HOUSE BARLING WAY NUNEATON WARWICKSHIRE UNITED KINGDOMCV10 7RH | |
OS-PAR | BR019860 PR APPOINTED GARLEY-EVANS LISA MARY SAMUEL RYDER HOUSE BARLING WAY NUNEATON WARWICKSHIRE UNITED KINGDOMCV10 7RH |
The top companies supplying to UK government with the same SIC code (None Supplied) as L1R HB FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |