HB

HOLLAND & BARRETT LIMITED

Active

Company number 00390308

Nuneaton · Incorporated 10 October 1944

Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLLAND & BARRETT LIMITED · 10 October 1944 – 31 December 1976

BOOKER HEALTH FOODS LIMITED · 31 December 1976 – 22 December 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holland & Barrett Retail Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Legacy
Accounts
10 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Accounts
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
14 February 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 November 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Dormant
Accounts
7 January 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Dormant
Accounts
21 July 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Accounts With Accounts Type Dormant
Accounts
16 October 2001 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Dormant
Accounts
27 June 2001 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Accounts
24 November 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Auditors Resignation Company
Auditors
17 October 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Resolution
Resolution
23 July 1997 View
Legacy
Address
8 July 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
11 July 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
13 September 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
25 July 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Annual Return
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
24 August 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Resolution
Resolution
16 February 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Address
2 April 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
26 November 1991 View
Resolution
Resolution
1 August 1991 View
Memorandum Articles
Incorporation
1 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Accounts
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Address
3 June 1991 View
Auditors Resignation Company
Auditors
3 June 1991 View
Legacy
Officers
28 May 1991 View
Resolution
Resolution
28 April 1991 View
Memorandum Articles
Incorporation
28 April 1991 View
Miscellaneous
Miscellaneous
19 April 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Capital
29 August 1989 View
Legacy
Capital
27 June 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
11 January 1989 View
Certificate Change Of Name Company
Change Of Name
21 December 1988 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Officers
18 July 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Address
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Accounts With Made Up Date
Accounts
10 August 1985 View
Accounts With Made Up Date
Accounts
21 May 1984 View
Accounts With Made Up Date
Accounts
8 June 1983 View
Accounts With Made Up Date
Accounts
27 May 1982 View
Accounts With Made Up Date
Accounts
24 June 1981 View
Accounts With Made Up Date
Accounts
15 July 1980 View
Accounts With Made Up Date
Accounts
5 October 1979 View
Accounts With Made Up Date
Accounts
8 June 1978 View
Accounts With Made Up Date
Accounts
28 June 1977 View
Miscellaneous
Miscellaneous
25 October 1976 View
Accounts With Made Up Date
Accounts
27 June 1976 View
Accounts With Made Up Date
Accounts
26 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV10 7RH

HEALTH & DIET GROUP LIMITED
#00969167
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HEALTH & DIET CENTRES LIMITED
#01981210
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HOLLAND & BARRETT RETAIL LIMITED
#02758955
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HOLLAND & BARRETT GROUP LIMITED
#03086306
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HOLLAND & BARRETT HOLDINGS LIMITED
#03262074
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See all companies at CV10 7RH

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