Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
HBL UK 3 LIMITED is a ltd registered in GB, incorporated 2023-12-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HBL UK 3 LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15364862
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-20
- Registered office
- Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
- SIC
- 64209
- TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate secretary · appt 2023-12-20
- RICHART-PINTOR, Xavierdirector · Spanish · appt 2023-12-20
- SEGAL, James Adamdirector · British · appt 2023-12-20
- WONG LU YAN, Margaretdirector · British · appt 2024-11-18
- KAMBANAROS, Paul(resigned)director · British · appt 2023-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HERBALIFE (U.K.) LIMITEDbeneficial owner
- Herbalife (U.K.) Limitedbeneficial owner