L1R HB MIDCO LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed going concern over a 12-month period from the date of signing these financial statements and concluded it is appropriate to adopt the going concern basis of accounting. The audit found no material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months.”
Group structure
- L1R HB MIDCO LIMITED · parent
- L1R Midco (Sub) Limited 100%
- L1R HB Limited 100%
- L1R HB Finance Limited 100%
- L1R HB Finance (Netherlands) BV 100%
- Holland & Barrett International Limited 100%
- Health & Diet Centres Limited 100%
- Holland & Barrett Holdings Limited 100%
- Holland & Barrett Retail Limited 100%
- Holland & Barrett Group Limited 100%
- Health & Diet Group Limited 100%
- Precision Engineered Limited 100%
- Holland & Barrett (Benelux) Limited 100%
- Holland & Barrett Limited 100%
- Beyond 100 Limited 100%
- Lifecycle 2018 Limited 100%
- Blow Limited 100%
- Adia Health Limited 100%
- Avie Al Limited
- Holland & Barrett Limited 100%
- Holland & Barrett (Franchising) Limited 100%
- Holland & Barrett B.V. 100%
- Holland & Barrett N.V. 100%
- Holland & Barrett US Inc 100%
- Holland & Barrett (South Africa) Pty Limited 100%
- Holland & Barrett Asia Limited (Hong Kong) 100%
- Holland & Barrett Poolco S.C.Sp. 28%
- Holland & Barrett Trading (Shanghai) Co Ltd (China) 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2017-11-13 | — | — |
| BAJAJ, Vineta | Director | 2025-10-01 | Aug 1986 | Irish |
| SMITH, Matthew Giles Thomas | Director | 2021-01-01 | Nov 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Nicholas Dermott Vance | Director | 2023-04-30 | 2025-09-30 |
| BELL, Robbie Ian | Director | 2020-07-01 | 2023-04-30 |
| BUFFIN, Anthony David | Director | 2019-10-23 | 2020-10-02 |
| GARLEY-EVANS, Lisa Mary | Director | 2017-11-13 | 2020-12-31 |
| GOURLAY, Alexander Wallace | Director | 2023-04-30 | 2026-03-31 |
| KEEN, Christian | Director | 2017-11-13 | 2019-10-23 |
| SHAW, Adam Dominic Bradley | Director | 2017-11-13 | 2018-03-29 |
| WATTS, Gregory Alexander | Director | 2019-10-23 | 2020-07-01 |
| WILLETT, Steven Barry | Director | 2021-01-01 | 2021-08-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-03-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-10-13 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-05-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-05-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-03-12 | AA | accounts | Accounts with accounts type full | |
| 2021-03-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-03-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-03-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-10-28 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-09-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-08-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.