Holland & Barrett International Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Bajaj, Vineta · Director appointed 2025-10-01
• Smith, Matthew Giles Thomas · Secretary appointed 2021-01-01
• Smith, Matthew Giles Thomas · Director appointed 2021-01-01
• Gourlay, Alexander Wallace · Director appointed 2023-04-30 resigned 2026-03-31
• Allen, Nicholas Dermott Vance · Director appointed 2023-04-30 resigned 2025-09-30
• Dower, Alex · Director appointed 2023-04-30 resigned 2025-09-05
• Bell, Robbie Ian · Director appointed 2020-07-01 resigned 2023-04-30
• Garley-Evans, Lisa Mary · Secretary appointed 2016-09-30 resigned 2020-12-31
• Garley-Evans, Lisa Mary · Director appointed 2016-09-30 resigned 2020-12-31
• Buffin, Anthony David · Director appointed 2019-10-16 resigned 2020-10-02
• Goley, George · Director appointed 2019-04-01 resigned 2020-04-06
• Houghton, John Anthony · Director appointed 2019-02-07 resigned 2020-04-06
• Leam, Hilary Margaret · Director appointed 2017-11-17 resigned 2020-02-14
• Carson, Steve Trevor · Director appointed 2018-06-15 resigned 2020-01-06
• Keen, Christian · Director appointed 2013-01-01 resigned 2019-10-23
• Lu, Hongyan · Director appointed 2018-06-15 resigned 2019-09-01
• Hipperson, Lena Marie Caroline · Director appointed 2018-06-15 resigned 2019-08-31
• Mead, Emma Jane · Director appointed 2017-11-17 resigned 2019-07-04
• Fabes, Mark Robert · Director appointed 2017-11-17 resigned 2019-03-29
• Aldis, Peter Howard, Mr. · Director appointed 2002-08-20 resigned 2019-03-04
• Dowd, Johnny · Director appointed 2017-11-17 resigned 2018-10-31
• Rowe, Kyle John · Director appointed 2015-04-01 resigned 2018-03-12
• Moran, Martin Philip · Director appointed 2015-04-01 resigned 2017-09-30
• Kendrick, Mark · Director appointed 2008-10-01 resigned 2016-09-30
• Craddock, Roger · Director appointed 2002-08-20 resigned 2016-09-30
• Hardy, Lysa Maria · Director appointed 2012-10-01 resigned 2016-08-19
• Golechha, Dipak · Director appointed 2015-02-28 resigned 2016-06-20
• Mcmenemie, Carolyn · Director appointed 2015-04-01 resigned 2016-02-29
• Kamil, Harvey · Director appointed 2002-08-20 resigned 2015-02-28
• Moran, Martin Philip · Director appointed 2003-01-01 resigned 2012-12-31
• Rudolph, Scott Allen · Director appointed 2002-08-20 resigned 2011-02-07
• Day, Gillian Margaret · Director appointed 2002-08-20 resigned 2008-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-20

People with significant control (4)

• L1r Hb Limited Ceased 2017-08-31
  Corporate Entity Psc · notified 2017-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• The Nature's Bounty Company Ceased 2017-08-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2016-08-22
  Persons With Significant Control Statement · notified 2016-08-20
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-08-31

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 045151150006
  Held by Barclays Bank PLC as Security Agent
  Created 2025-12-16
  The intellectual property charged by the chargor included the trade mark with registration number UK00004030030. For more details of intellectual property charged please refer to the charging instrument.
• A registered charge Outstanding 045151150005
  Held by Barclays Bank PLC as Security Agent
  Created 2025-12-04
  None.
• A registered charge Outstanding 045151150004
  Held by Barclays Bank PLC as Security Agent
  Created 2025-12-04
  None.
• A registered charge Satisfied 045151150003
  Held by Hsbc Corporate Trustee Company (UK) Limited, Level 28, 8 Canada Square, London, E14 5HQ (as Security Agent for the Secured Parties)
  Created 2019-06-19 · satisfied 2020-04-10
• A registered charge Satisfied 045151150002
  Held by Hsbc Corporate Trustee Company (UK) Limited, Level 28, 8 Canada Square, London E14 5HQ
  Created 2017-12-15 · satisfied 2022-12-22
  Intellectual property, trademarks - registration nos.1160714, 1160716, 1162681 and 1162683.
• A registered charge Satisfied 045151150001
  Held by Bank of America, N.A.
  Created 2016-05-05 · satisfied 2017-09-21
  Intellectual property:. See clause 3.6 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), such as:. Owner trademark app. No. Reg. No. Status country filing date reg. Date. Holland & barrett international limited aromappeal 9177551 9177551 registered european community 15-jun-10 03-feb-11. Holland & barrett international limited body fortress 6882948 6882948 registered european community 01-may-08 08-jun-10. Holland & barrett international limited carb count 3588969 3588969 registered european community 30-dec-03 06-apr-05. Please also see schedule 5 (specified intellectual property) to the charge for further details.

Recent filings (15)

• 2026-05-16 Accounts amended with accounts type group (paper) AAMD Accounts
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-03-05 Group accounts (paper) AA Accounts
• 2025-12-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-10 Appointment of director AP01 Officers
• 2025-10-10 Appointment of director AP01 Officers
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-10-08 Termination director company with name termination date TM01 Officers
• 2025-09-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-10 Capital allotment shares SH01 Capital
• 2025-09-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-16 Group accounts (paper) AA Accounts
• 2024-12-11 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.