Company Information for HAIN FROZEN FOODS UK LIMITED
TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAIN FROZEN FOODS UK LIMITED | |
Legal Registered Office | |
TEMPLAR HOUSE 4225 PARK APPROACH THORPE PARK LEEDS LS15 8GB Other companies in LS14 | |
Company Number | 05830980 | |
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Company ID Number | 05830980 | |
Date formed | 2006-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:53:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEEN |
||
DENISE MENIKHEIM FALTISCHEK |
||
JAMES MICHAEL LANGROCK |
||
IRWIN DAVID SIMON |
||
ROBIN JAMES SKIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASQUALE CONTE |
Director | ||
JEREMY STUART HUDSON |
Director | ||
STEPHEN JAY SMITH |
Director | ||
JEREMY HUDSON |
Company Secretary | ||
ROBERT BURNETT |
Director | ||
ANTHONY GEORGE HUNTER |
Company Secretary | ||
IRA JAN LAMEL |
Director | ||
ROGER MELTZER |
Director | ||
PETER LAURENCE MCPHILLIPS |
Director | ||
GHISLAINE ELMIRE ALICE ESTIEVENART |
Director | ||
DAVID ARROW |
Director | ||
RB SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ORCHARD HOUSE FOODS LIMITED | Director | 2015-12-21 | CURRENT | 1985-03-21 | In Administration | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2015-03-26 | CURRENT | 2012-04-26 | Active | |
BRASH BROTHERS LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-26 | Dissolved 2015-09-15 | |
GET FRESH LIMITED | Director | 2014-09-26 | CURRENT | 1985-11-22 | Dissolved 2015-09-15 | |
BILASH FOODS LIMITED | Director | 2014-09-26 | CURRENT | 1987-11-13 | Dissolved 2015-12-08 | |
DANIELS GROUP LIMITED | Director | 2014-09-26 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
FARMHOUSE FARE LIMITED | Director | 2014-09-26 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
SR BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2014-09-26 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
ALL SQUARE FOODS LTD. | Director | 2014-09-16 | CURRENT | 1992-05-07 | Dissolved 2015-09-15 | |
DAILY BREAD LIMITED | Director | 2014-01-31 | CURRENT | 1986-03-10 | Active | |
HAIN FOODS LIMITED | Director | 2014-01-31 | CURRENT | 2006-04-24 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-26 | Active | |
TILDA LIMITED | Director | 2014-01-13 | CURRENT | 1970-09-25 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2013-05-02 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2013-05-02 | CURRENT | 2009-07-09 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-19 | Active | |
DANIELS CHILLED FOODS LIMITED | Director | 2011-10-25 | CURRENT | 1995-09-15 | Active | |
S.DANIELS LIMITED | Director | 2011-10-25 | CURRENT | 1944-12-08 | Active | |
CLARKS UK LIMITED | Director | 2017-12-01 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2017-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2017-06-30 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2017-06-30 | CURRENT | 2009-07-09 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-06-30 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
TILDA RICE LIMITED | Director | 2017-06-30 | CURRENT | 2012-06-22 | Active | |
JFP BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1995-09-15 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2004-07-19 | Active | |
HAIN FOODS LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-24 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2017-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TILDA LIMITED | Director | 2017-06-30 | CURRENT | 1970-09-25 | Active | |
S.DANIELS LIMITED | Director | 2017-06-30 | CURRENT | 1944-12-08 | Active | |
ORCHARD HOUSE FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1985-03-21 | In Administration | |
THE HAIN DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-26 | Active | |
CHURCHILL FOOD PRODUCTS LIMITED | Director | 2010-06-15 | CURRENT | 2006-12-18 | Dissolved 2014-07-30 | |
DAILY BREAD LIMITED | Director | 2008-04-01 | CURRENT | 1986-03-10 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
HAIN FOODS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
DANIELS GROUP LIMITED | Director | 2016-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2016-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2016-06-30 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-15 | Active | |
HAIN FOODS LIMITED | Director | 2016-06-30 | CURRENT | 2006-04-24 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2016-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2016-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2016-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
S.DANIELS LIMITED | Director | 2016-06-30 | CURRENT | 1944-12-08 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2006-05-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
Appointment of Mrs Alexa Lauren Pickersgill as company secretary on 2024-04-29 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Termination of appointment of Janet Turner on 2024-02-08 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BELLAIRS | ||
Termination of appointment of Farhaana Hussain Aslam on 2023-06-08 | ||
Appointment of Janet Turner as company secretary on 2023-06-08 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE SCHILLER | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Nicholas Keen on 2022-09-14 | ||
Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | ||
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | ||
APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SKIDMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-25 GBP 3 | |
CAP-SS | Solvency Statement dated 24/06/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS KEEN on 2016-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 4 Killingbeck Drive Leeds LS14 6UF | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/07/2015 | |
AP03 | SECRETARY APPOINTED NICHOLAS KEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
AP03 | SECRETARY APPOINTED MR JEREMY HUDSON | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 31/03/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MELTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL | |
AP01 | DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK | |
AP01 | DIRECTOR APPOINTED STEPHEN JAY SMITH | |
AP01 | DIRECTOR APPOINTED ROB BURNETT | |
AP01 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON | |
RES13 | SECTION 551, AUTH TO ALLOT SHARES 09/12/2013 | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 26/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MELTZER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAN LAMEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE MCPHILLIPS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GHISLAINE ESTIEVENART | |
288a | DIRECTOR APPOINTED PETER LAURENCE MCPHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ARROW | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 30/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 30/05/06 | |
ELRES | S386 DISP APP AUDS 30/05/06 | |
ELRES | S386 DISP APP AUDS 30/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.84 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIN FROZEN FOODS UK LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as HAIN FROZEN FOODS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |