Company Information for

HAIN CELESTIAL (C & S) LIMITED

TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,

Company Registration Number

08047531

Private Limited Company

Active

About Hain Celestial (c & S) Ltd

HAIN CELESTIAL (C & S) LIMITED was founded on 2012-04-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Hain Celestial (c & S) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HAIN CELESTIAL (C & S) LIMITED

Legal Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in LS14

Previous Names

HAIN CELESTIAL IRELAND LIMITED

27/02/2016

Filing Information

Company Number	08047531
Date formed	2012-04-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	26/04/2016
Filing return next due	24/05/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 23:53:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Keen	Company Secretary		2015-12-18
Denise Menikheim Faltischek	Director	ATTORNEY	2015-03-26	UNITED STATES
James Michael Langrock	Director	CFO	2017-06-30	UNITED STATES
Irwin David Simon	Director	CEO	2015-03-26	UNITED STATES
Robin James Skidmore	Director	CEO	2016-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Pasquale Conte	Director	2015-11-01	2017-06-30
Jeremy Stuart Hudson	Director	2015-03-26	2016-06-30
Stephen Jay Smith	Director	2015-03-26	2015-11-01
Ira Jan Lamel	Director	2012-04-26	2015-03-26

Related Directorships for Denise Menikheim Faltischek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denise Menikheim Faltischek	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
Denise Menikheim Faltischek	ORCHARD HOUSE FOODS LIMITED	Director	2015-12-21	CURRENT	1985-03-21	In Administration
Denise Menikheim Faltischek	BRASH BROTHERS LIMITED	Director	2014-09-26	CURRENT	1937-07-26	Dissolved 2015-09-15
Denise Menikheim Faltischek	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
Denise Menikheim Faltischek	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
Denise Menikheim Faltischek	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
Denise Menikheim Faltischek	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
Denise Menikheim Faltischek	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
Denise Menikheim Faltischek	SR BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-08-26	Active - Proposal to Strike off
Denise Menikheim Faltischek	NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)	Director	2014-09-26	CURRENT	1985-09-26	Active - Proposal to Strike off
Denise Menikheim Faltischek	JFSJ BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
Denise Menikheim Faltischek	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2014-09-26	CURRENT	1989-02-09	Active - Proposal to Strike off
Denise Menikheim Faltischek	ALL SQUARE FOODS LTD.	Director	2014-09-16	CURRENT	1992-05-07	Dissolved 2015-09-15
Denise Menikheim Faltischek	DAILY BREAD LIMITED	Director	2014-01-31	CURRENT	1986-03-10	Active
Denise Menikheim Faltischek	HAIN FOODS LIMITED	Director	2014-01-31	CURRENT	2006-04-24	Active
Denise Menikheim Faltischek	THE HAIN DANIELS GROUP LIMITED	Director	2014-01-31	CURRENT	2006-05-26	Active
Denise Menikheim Faltischek	TILDA LIMITED	Director	2014-01-13	CURRENT	1970-09-25	Active
Denise Menikheim Faltischek	HAIN FROZEN FOODS UK LIMITED	Director	2014-01-11	CURRENT	2006-05-30	Active
Denise Menikheim Faltischek	ELLA'S KITCHEN (INTERNATIONAL) LIMITED	Director	2013-05-02	CURRENT	2004-01-08	Active - Proposal to Strike off
Denise Menikheim Faltischek	ELLA'S KITCHEN GROUP LIMITED	Director	2013-05-02	CURRENT	2009-01-15	Active
Denise Menikheim Faltischek	ELLA'S KITCHEN (IP) LIMITED	Director	2013-05-02	CURRENT	2009-07-09	Active
Denise Menikheim Faltischek	ELLA'S KITCHEN (BRANDS) LIMITED	Director	2013-05-02	CURRENT	2004-07-19	Active
Denise Menikheim Faltischek	DANIELS CHILLED FOODS LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
Denise Menikheim Faltischek	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active

Related Directorships for James Michael Langrock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Michael Langrock	CLARKS UK LIMITED	Director	2017-12-01	CURRENT	2006-08-25	Active - Proposal to Strike off
James Michael Langrock	DANIELS GROUP LIMITED	Director	2017-06-30	CURRENT	1980-02-18	Active - Proposal to Strike off
James Michael Langrock	DAILY BREAD LIMITED	Director	2017-06-30	CURRENT	1986-03-10	Active
James Michael Langrock	FARMHOUSE FARE LIMITED	Director	2017-06-30	CURRENT	2001-10-16	Active
James Michael Langrock	ELLA'S KITCHEN (INTERNATIONAL) LIMITED	Director	2017-06-30	CURRENT	2004-01-08	Active - Proposal to Strike off
James Michael Langrock	I AM FRESH LTD	Director	2017-06-30	CURRENT	2006-06-06	Active - Proposal to Strike off
James Michael Langrock	ELLA'S KITCHEN GROUP LIMITED	Director	2017-06-30	CURRENT	2009-01-15	Active
James Michael Langrock	ELLA'S KITCHEN (IP) LIMITED	Director	2017-06-30	CURRENT	2009-07-09	Active
James Michael Langrock	THE YORKSHIRE PROVENDER LTD	Director	2017-06-30	CURRENT	2007-02-27	Active - Proposal to Strike off
James Michael Langrock	TILDA RICE LIMITED	Director	2017-06-30	CURRENT	2012-06-22	Active
James Michael Langrock	JFP BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1985-09-13	Active - Proposal to Strike off
James Michael Langrock	DANIELS CHILLED FOODS LIMITED	Director	2017-06-30	CURRENT	1995-09-15	Active
James Michael Langrock	ELLA'S KITCHEN (BRANDS) LIMITED	Director	2017-06-30	CURRENT	2004-07-19	Active
James Michael Langrock	HAIN FOODS LIMITED	Director	2017-06-30	CURRENT	2006-04-24	Active
James Michael Langrock	HAIN CELESTIAL UK LIMITED	Director	2017-06-30	CURRENT	2012-02-21	Active
James Michael Langrock	SR BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1986-08-26	Active - Proposal to Strike off
James Michael Langrock	NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)	Director	2017-06-30	CURRENT	1985-09-26	Active - Proposal to Strike off
James Michael Langrock	JFSJ BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1986-07-28	Active - Proposal to Strike off
James Michael Langrock	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2017-06-30	CURRENT	1989-02-09	Active - Proposal to Strike off
James Michael Langrock	TILDA LIMITED	Director	2017-06-30	CURRENT	1970-09-25	Active
James Michael Langrock	S.DANIELS LIMITED	Director	2017-06-30	CURRENT	1944-12-08	Active
James Michael Langrock	ORCHARD HOUSE FOODS LIMITED	Director	2017-06-30	CURRENT	1985-03-21	In Administration
James Michael Langrock	THE HAIN DANIELS GROUP LIMITED	Director	2017-06-30	CURRENT	2006-05-26	Active
James Michael Langrock	HAIN FROZEN FOODS UK LIMITED	Director	2017-06-30	CURRENT	2006-05-30	Active

Related Directorships for Irwin David Simon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Irwin David Simon	THE YORKSHIRE PROVENDER LTD	Director	2017-04-28	CURRENT	2007-02-27	Active - Proposal to Strike off
Irwin David Simon	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
Irwin David Simon	BRASH BROTHERS LIMITED	Director	2014-09-26	CURRENT	1937-07-26	Dissolved 2015-09-15
Irwin David Simon	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
Irwin David Simon	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
Irwin David Simon	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
Irwin David Simon	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
Irwin David Simon	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
Irwin David Simon	SR BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-08-26	Active - Proposal to Strike off
Irwin David Simon	NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)	Director	2014-09-26	CURRENT	1985-09-26	Active - Proposal to Strike off
Irwin David Simon	JFSJ BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
Irwin David Simon	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2014-09-26	CURRENT	1989-02-09	Active - Proposal to Strike off
Irwin David Simon	ALL SQUARE FOODS LTD.	Director	2014-09-16	CURRENT	1992-05-07	Dissolved 2015-09-15
Irwin David Simon	DANIELS CHILLED FOODS LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
Irwin David Simon	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active

Related Directorships for Robin James Skidmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin James Skidmore	DANIELS GROUP LIMITED	Director	2016-06-30	CURRENT	1980-02-18	Active - Proposal to Strike off
Robin James Skidmore	DAILY BREAD LIMITED	Director	2016-06-30	CURRENT	1986-03-10	Active
Robin James Skidmore	FARMHOUSE FARE LIMITED	Director	2016-06-30	CURRENT	2001-10-16	Active
Robin James Skidmore	JFP BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1985-09-13	Active - Proposal to Strike off
Robin James Skidmore	DANIELS CHILLED FOODS LIMITED	Director	2016-06-30	CURRENT	1995-09-15	Active
Robin James Skidmore	HAIN FOODS LIMITED	Director	2016-06-30	CURRENT	2006-04-24	Active
Robin James Skidmore	HAIN CELESTIAL UK LIMITED	Director	2016-06-30	CURRENT	2012-02-21	Active
Robin James Skidmore	SR BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1986-08-26	Active - Proposal to Strike off
Robin James Skidmore	NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)	Director	2016-06-30	CURRENT	1985-09-26	Active - Proposal to Strike off
Robin James Skidmore	JFSJ BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1986-07-28	Active - Proposal to Strike off
Robin James Skidmore	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2016-06-30	CURRENT	1989-02-09	Active - Proposal to Strike off
Robin James Skidmore	S.DANIELS LIMITED	Director	2016-06-30	CURRENT	1944-12-08	Active
Robin James Skidmore	THE HAIN DANIELS GROUP LIMITED	Director	2016-06-30	CURRENT	2006-05-26	Active
Robin James Skidmore	HAIN FROZEN FOODS UK LIMITED	Director	2016-06-30	CURRENT	2006-05-30	Active