HOLLAND & BARRETT LIMITED
Non-Trading
General Information
NAME
HOLLAND & BARRETT LIMITED
COMPANY NUMBER
00390308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/1944
(80 years and 2 months old)
WEBSITE
www.hollandandbarrett.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1976
22/12/1988
BOOKER HEALTH FOODS LIMITED
View all previous names
WARWICKSHIRE
CV10 7RH
Telephone: 02476215400
TPS: No
1 Bedford Way Beacon Shopping Centr
North Shields
Tyne and Wear
NE29 6RX
Telephone: 0582640
10 Shandwick Place
Edinburgh
Midlothian
EH2 4RN
Telephone: 0582640
10 Westgate
Guisborough
Cleveland
TS14 6BG
Telephone: 0582640
10 Westgate Shopping Centre
Oxford
Oxfordshire
OX1 1NU
Telephone: 0582640
104 Market Street
St Andrews
Fife
KY16 9PB
Telephone: 0582640
11 Bridge Street
St Ives
Cambridgeshire
PE27 5EH
Telephone: 0582640
150 High Street
Hornchurch
Essex
RM12 6QX
Telephone: 0582640
16 Culver Walk Lion Walk Shopping C
Colchester
Essex
CO1 1XJ
Telephone: 0582640
19-21 Broad Street
March
Cambridgeshire
PE15 8TP
Telephone: 0582640
20 Salter Row
Pontefract
West Yorkshire
WF8 1BA
Telephone: 0582640
207-208 Water Lane
Chequers Centre
Maidstone
Kent
ME15 6AR
Telephone: 0582640
21 High Street
St Neots
Cambridgeshire
PE19 1BU
Telephone: 0582640
24 The Broadway
Greenford
Middlesex
UB6 9PT
Telephone: 0582640
3 Royal Arms Mews
Omagh
Co Tyrone
BT78 1BF
30 Belle Vue
Bude
Cornwall
EX23 8JS
Telephone: 0582640
34 The Broadway
Southall
Middlesex
UB1 1PT
Telephone: 0582640
37 Fore Street
Totnes
Devon
TQ9 5HN
Telephone: 0582640
4 East Street
Bridport
Dorset
DT6 3LF
Telephone: 0582640
40 Bank Street
Braintree
Essex
CM7 1UR
Telephone: 0582640
41 Parade
Leamington Spa
Warwickshire
CV32 4BL
Telephone: 0582640
45-47 High Street
Congleton
Cheshire
CW12 1AU
Telephone: 0582640
6-8 The Mall Clarendon Square Shopp
Centre
Hyde
Cheshire
SK14 2QT
Telephone: 0582640
63 Broad Street
Teddington
Middlesex
TW11 8QZ
Telephone: 0582640
69 Connaught Avenue
Frinton-on-sea
Essex
CO13 9PP
Telephone: 0582640
7 Cheapside
Melton Mowbray
Leicestershire
LE13 0TP
Telephone: 0582640
74 Kilmarnock Road
Glasgow
Lanarkshire
G41 3NN
Telephone: 0582640
76 Cleveland Centre Linthorpe Road
Middlesbrough
Cleveland
TS1 2LA
Telephone: 0582640
8 Fore Street
Bodmin
Cornwall
PL31 2HQ
Telephone: 0582640
8 High Holborn King's Cross
London
WC1V 6DR
Telephone: 0582640
8 Mercers Row
Northampton
Northamptonshire
NN1 2QL
88 Chase Side
London
N14 5PH
Telephone: 0582640
88-92 Moorgate
London
EC2M 6SE
Telephone: 0582640
93 High Street
Ruislip
Middlesex
HA4 8JB
Telephone: 0582640
Eliot Park
Samuel Ryder House
7 Barling Way
Nuneaton, Warwickshire
CV10 7RH
Telephone: 76490265
Merseyway Shopping Centre
85 Merseyway
Stockport
Cheshire
SK1 1PL
Telephone: 0582640
The Centre:mk
13 Crown Walk
Milton Keynes
Buckinghamshire
MK9 3AH
Telephone: 607909
Unit 1
Festival Drive Shopping Centre
Ebbw Vale
Gwent
NP23 8FP
Telephone: 350034
Unit 100
The Galleria Comet Way
Hatfield
Hertfordshire
AL10 0XR
Telephone: 0582640
Unit 106
Centre Court Shopping Centre
4 Queens Road
London
SW19 8YE
Telephone: 0582640
Unit 18-19 Erneside Shopping Centre
East Bridge Street
Enniskillen
Co Fermanagh
BT74 7BN
Telephone: 0582640
Unit 20
Quedam Centre
Ivel Square
Yeovil, Somerset
BA20 1EY
Telephone: 0582640
Unit 21-23
Queensway Airedale Centre
Keighley
West Yorkshire
BD21 3PX
Telephone: 0582640
Unit 25
South Terrace
Rushden Lakes
Rushden, Northamptonshire
NN10 6FS
Telephone: 0582640
Unit 30
Antonine Shopping Centre
Tryst Road
Glasgow, Lanarkshire
G67 1JW
Telephone: 0582640
Unit 37a The Avenue Shopping Centre
The Avenue At Mearns
Glasgow
Lanarkshire
G77 6EY
Telephone: 0582640
Unit 5
Station Road The Broadwalk Centre
Edgware
Middlesex
HA8 7BD
Telephone: 0582640
Unit 52
Dalton Park Murton Street
Murton
Seaham, County Durham
SR7 9HU
Telephone: 5268151
Unit 53
Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Telephone: 0582640
Unit 53-54 Mander Centre
Mander Square
Wolverhampton
West Midlands
WV1 3NL
Telephone: 0582640
Unit 6
Market Cross Market Cross Shopping
Centre
Selby, North Yorkshire
YO8 4JS
Telephone: 0582640
Unit 73
Farm Road Clarks Villages
Street
Somerset
BA16 0BB
Telephone: 0582640
Unit 73
High Street Pavilions Shopping Cent
Waltham Cross
Hertfordshire
EN8 7BZ
Telephone: 0582640
Unit L57
Dewsbury Road White Rose Shopping C
Morley
Leeds, West Yorkshire
LS11 8LU
Telephone: 0582640
Credit Risk Overview
Want to learn more about HOLLAND & BARRETT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND & BARRETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND & BARRETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND & BARRETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/10/1989 - 10/10/1989 (0 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 15/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 15/05/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 15/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | Steven Barry Willett (927064631) has left the board |
| 15/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927847409) Appointed |
| 14/01/2021 | New Board Member Steven Barry Willett (927064631) Appointed |
| 14/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 10/06/2020 | New Accounts filed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 28/11/2019 | Gregory Alexander Watts (926450403) has left the board |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450403) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 20/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/12/2017 | Peter Howard Aldis (905573521) has left the board |
| 06/12/2017 | Kyle John Rowe (919641269) has left the board |
| 09/10/2017 | Martin Philip Moran (919641239) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 19/10/2016 | Mark Kendrick (913392807) has left the board |
| 19/10/2016 | Roger Craddock (902009133) has left the board |
| 19/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921641181) Appointed |
| 19/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | Lysa Maria Hardy (916540845) has left the board |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
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