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L1R HB LIMITED

#FC034773 · Active · Incorporated 2017-10-13 (8y 9m) · Last filing 2026-04-24 (3mo ago)
Unclassified · SIC None · Full accounts

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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

“Having assessed the principal risks and considering the Group's cash balance at the year end, forecasts produced by management which demonstrate that the Group is forecast to generate profits and free cashflow, the directors considered it appropriate to adopt the going concern basis of accounting in preparing its financial statements. This assessment also supports the Company.”

Group structure

  1. L1R HB LIMITED · parent
    1. L1R HB Finance (Netherlands) BV 100% · Netherlands
    2. Holland & Barrett International Limited* 100% · UK
    3. Health & Diet Centres Limited 100% · UK
    4. Holland & Barrett Holdings Limited 100% · UK
    5. Holland & Barrett Retail Limited 100% · UK
    6. Holland & Barrett Group Limited 100% · UK
    7. Health & Diet Group Limited 100% · UK
    8. Precision Engineered Limited 100% · UK
    9. Holland & Barrett (Benelux) Limited 100% · UK
    10. Holland & Barrett Limited 100% · UK
    11. Beyond 100 Limited 100% · UK
    12. Lifecycle 2018 Limited 100% · UK
    13. Blow Limited 100% · UK
    14. Adia Health Limited 100% · UK
    15. Avie AI Limited 100% · UK
    16. Holland & Barrett Limited 100% · Ireland
    17. Holland & Barrett (Franchising) Limited 100% · Ireland
    18. Holland & Barrett B.V. 100% · Netherlands
    19. Holland & Barrett N.V. 100% · Belgium
    20. Holland & Barrett US Inc 100% · USA
    21. Holland & Barrett (South Africa) Pty Limited 100% · South Africa
    22. Holland & Barrett Asia Limited (Hong Kong) 100% · China
    23. Holland & Barrett Trading (Shanghai) Co Ltd (China) 100% · China
    24. Holland & Barrett Poolco S.C.Sp. 28% · Luxembourg

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 2017-11-14 — —
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 2017-11-14 2020-12-31
GOURLAY, Alexander Wallace Director 2023-04-30 2026-03-31
KEEN, Christian Director 2017-11-14 2019-10-23
SHAW, Adam Dominic Bradley Director 2017-11-14 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

No persons with significant control on record.

Filing timeline

Last 20 of 36 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-19 OSCC01 Change constitutional documents overseas company with date
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
2024-02-19 OSCC01 change-of-constitution Change constitutional documents overseas company with date
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
2022-06-29 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 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
2021-03-01 OSTM01 officers Termination person director overseas company with name termination 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page