Active
Company Information for HAIN CELESTIAL UK LIMITED
Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
HAIN CELESTIAL UK LIMITED | ||||||||
Legal Registered Office | ||||||||
Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB Other companies in LS14 | ||||||||
Previous Names | ||||||||
|
Company Number | 07958787 | |
---|---|---|
Company ID Number | 07958787 | |
Date formed | 2012-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-02-21 | |
Return next due | 2026-03-07 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-21 18:16:05 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEEN |
||
DENISE MENIKHELM FALTISHEK |
||
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 STUART HUDSON |
Company Secretary | ||
ROBERT BURNETT |
Director | ||
MICHAEL SPELLER |
Director | ||
JIM HEPBURN |
Director | ||
ANDREW JOHN MCDONALD |
Director | ||
EMMETT MCEVOY |
Director | ||
ANTONY DAVID SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 | |
HAIN FROZEN FOODS UK LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-30 | 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 (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 | |
HAIN FROZEN FOODS UK LIMITED | Director | 2016-06-30 | CURRENT | 2006-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | ||
Company name changed histon sweet spreads LIMITED\certificate issued on 30/09/24 | ||
Company name changed hain celestial uk LIMITED\certificate issued on 03/09/24 | ||
Appointment of Mrs Alexa Lauren Pickersgill as company secretary on 2024-04-29 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
Termination of appointment of Janet Turner on 2024-02-08 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
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 21/02/23, 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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | ||
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SKIDMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHELM FALTISHEK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, 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 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 10000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 21/02/16 FULL LIST | |
AR01 | 21/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MENIKHELM FALTISHEK / 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 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/07/15 | |
AP03 | Appointment of Nicholas Keen as company secretary on 2015-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 21/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
AR01 | 21/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED IRWIN DAVID SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPELLER | |
AP01 | DIRECTOR APPOINTED STEPHEN JAY SMITH | |
AP01 | DIRECTOR APPOINTED DENISE MENIKHELM FALTISHEK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
AR01 | 21/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JEREMY STUART HUDSON | |
AP01 | DIRECTOR APPOINTED MICHAEL SPELLER | |
AP01 | DIRECTOR APPOINTED ROB BURNETT | |
AP01 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY | |
SH01 | 20/10/12 STATEMENT OF CAPITAL GBP 10000001.00 | |
RES15 | CHANGE OF NAME 17/08/2012 | |
CERTNM | COMPANY NAME CHANGED BASIC BUSINESS COMPANY LIMITED CERTIFICATE ISSUED ON 17/08/12 | |
AP01 | DIRECTOR APPOINTED EMMETT MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 08/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.53 | 9 |
MortgagesNumMortOutstanding | 1.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.36 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO1085912 | PREMIER FOODS GROUP LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as HAIN CELESTIAL 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. |