Herbalife (U.K.) Limited company overview
Herbalife (U.K.) Limited is a private limited company registered with company number 01710199. It was incorporated on 28 Mar 1983 and its current status is active.
The registered office is at Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB. The company has 4 active officers. It was previously called Legibus 315 Limited.
Herbalife (U.K.) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 26 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Herbalife (U.K.) Limited at a glance
43 years
Trading age
15,936 days since incorporation
4
Active officers
Tmf, Xavier, James, Margaret
255
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Herbalife (U.K.) Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
47290
Other retail sale of food in specialised stores
82990
Other business support service activities not elsewhere classified
Allowable expenses for Herbalife (U.K.) Limited
Based on Herbalife (U.K.) Limited's SIC codes (47290, 82990), these are typical tax-deductible expenses for a retail & e-commerce company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Herbalife (U.K.) Limited
How much tax does a retail & e-commerce company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Herbalife (U.K.) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Uxbridge?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Herbalife (U.K.) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Oct 2026 · CS01
Confirmation statement made on 12 Oct 2026 with no updates
9 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
21 May 2026 · MR04
Mortgage satisfy charge full
21 May 2026 · MR04
Mortgage satisfy charge full
5 May 2026 · MR01
Mortgage create with deed with charge number charge creation date
5 May 2026 · MR01
Mortgage create with deed with charge number charge creation date
21 Nov 2025 · CH01
Director's details changed for Margaret Wong on 18 Nov 2024
13 Oct 2025 · CH01
Director's details changed for Margaret Wong on 13 Oct 2025
13 Oct 2025 · CS01
Confirmation statement made on 12 Oct 2025 with no updates
13 Oct 2025 · CH01
Director's details changed for Mr James Adam Segal on 13 Oct 2025
13 Oct 2025 · CH01
Director's details changed for Mr Xavier Richart-Pintor on 13 Oct 2025
13 Oct 2025 · AD01
Registered office address changed on 13 Oct 2025
3 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
20 Nov 2024 · AP01
Appointment of Margaret Wong as a director on 18 Nov 2024
19 Nov 2024 · TM01
Termination of appointment of Paul Kambanaros as a director on 1 Nov 2024
18 Oct 2024 · RP04CS01
Second filing of confirmation statement with made up date
17 Oct 2024 · CS01
Confirmation statement made on 12 Oct 2024 with no updates
17 Oct 2024 · PSC05
Change to a person with significant control
18 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
23 Apr 2024 · MR01
Mortgage create with deed with charge number charge creation date
Showing the latest 20 of 255 filings. See the full history on Companies House
Accounting services for Herbalife (U.K.) Limited
From tax to payroll, find accountants who look after every part of Herbalife (U.K.) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Herbalife (U.K.) Limited
About Herbalife (U.K.) Limited
Herbalife (U.K.) Limited is a UK private limited company based in Uxbridge, registered at Companies House as company number 01710199 since 28 Mar 1983. Its listed activities include other retail sale of food in specialised stores, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Herbalife (U.K.) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Herbalife (U.K.) Limited has 255 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Uxbridge?
Businesses like Herbalife (U.K.) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Uxbridge and get free quotes in minutes.
This page shows public information from Companies House. Director of Herbalife (U.K.) Limited?
Herbalife (U.K.) Limited – frequently asked questions
What is the company number of Herbalife (U.K.) Limited?
Herbalife (U.K.) Limited is registered at Companies House under company number 01710199.
When was Herbalife (U.K.) Limited incorporated?
Herbalife (U.K.) Limited was incorporated on 28 Mar 1983 as a private limited company.
Who are the directors of Herbalife (U.K.) Limited?
Current officers are Tmf Corporate Administration Services Limited (corporate secretary), Xavier Richart-Pintor (director), James Adam Segal (director) and Margaret Wong Lu Yan (director).
What does Herbalife (U.K.) Limited do?
The company's registered nature of business (SIC) is 47290 – Other retail sale of food in specialised stores; 82990 – Other business support service activities not elsewhere classified.
Where is Herbalife (U.K.) Limited registered?
The registered office address is Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB.
Is Herbalife (U.K.) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 12 Oct 2026 with no updates on 12 Oct 2026.