Menna Overview
Here’s a quick overview of HAIN CELESTIAL UK LIMITED 👀 — a Leeds based business that started in 2012.
HAIN CELESTIAL UK LIMITED
- Company statusactive
- Company No07958787
- Age14 years 5 months Incorporated 21 February 2012
- Officers3
Address
Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
HAIN CELESTIAL UK LIMITED is an active company incorporated on 21 February 2012 and based in Leeds, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 23 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKERSGILL, Alexa Lauren | secretary | 29 Apr 2024 | |
| BOYCE, Lee | director | Feb 1965 | 17 Nov 2023 |
| GOLDENITSCH, Wolfgang, Dr | director | Nov 1975 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hain Frozen Foods Uk Limited | 06 Apr 2016 |
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CONTE, Pasquale, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
HEPBURN, Jim are mutual persons.
HEPBURN, Jim are mutual persons.
HEPBURN, Jim are mutual persons.
HEPBURN, Jim are mutual persons.
HEPBURN, Jim are mutual persons.
HEPBURN, Jim are mutual persons.
HEPBURN, Jim are mutual persons.
HUDSON, Jeremy Stuart are mutual persons.
MCDONALD, Andrew John are mutual persons.
MCDONALD, Andrew John are mutual persons.
SKIDMORE, Robin James are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
HOME-START ABERDEEN
BURNETT, Robert are mutual persons.
PREMIER BRANDS LIMITED
HEPBURN, Jim are mutual persons.
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Here’s a quick overview of HAIN CELESTIAL UK LIMITED 👀 — a Leeds based business that started in 2012.