Company Information for HAIN CELESTIAL (C & S) LIMITED
TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
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Company Registration Number
08047531
Private Limited Company
Active |
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 | ||
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Company Number | 08047531 | |
---|---|---|
Company ID Number | 08047531 | |
Date formed | 2012-04-26 | |
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 | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:53:50 |
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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 | ||
IRA JAN LAMEL |
Director |
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 | |
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 | |
HAIN FROZEN FOODS UK LIMITED | Director | 2014-01-11 | CURRENT | 2006-05-30 | 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 | |
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 | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-04-28 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
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 | |
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 | |
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 | |
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 24/04/24, WITH NO UPDATES | ||
Appointment of Mrs Alexa Lauren Pickersgill as company secretary on 2024-04-29 | ||
Termination of appointment of Janet Turner on 2024-02-08 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
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 24/04/23, 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 24/04/22, 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 24/04/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRWIN DAVID SIMON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / 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 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 16/02/2016 | |
CERTNM | Company name changed hain celestial ireland LIMITED\certificate issued on 27/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Nicholas Keen as company secretary on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL | |
AP01 | DIRECTOR APPOINTED JEREMY STUART HUDSON | |
AP01 | DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK | |
AP01 | DIRECTOR APPOINTED MR IRWIN DAVID SIMON | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2014 TO 30/06/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CELESTIAL (C & S) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAIN CELESTIAL (C & S) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAIN CELESTIAL IRELAND LIMITED | Event Date | 2014-05-06 |
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. |