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HAIN CELESTIAL UK LIMITED - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 05792038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Templar House 4225 Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- BELLAIRS, Christopher James
- BOYCE, Lee
- GOLDENITSCH, Wolfgang, Dr
- Company secretaries
- TURNER, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-24
- Age Of Company 2006-04-24 18 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- The Hain Daniels Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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HAIN CELESTIAL UK LIMITED Company Description
- HAIN CELESTIAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05792038. Its current trading status is "live". It was registered 2006-04-24. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Templar House 4225 Park Approach .
Get HAIN CELESTIAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hain Celestial Uk Limited - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 2006-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAIN CELESTIAL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05792038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05792038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05792038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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change-person-director-company-with-change-date (2016-03-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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resolution (2015-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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statement-of-companys-objects (2015-07-16) - CC04
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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termination-secretary-company-with-name (2014-06-18) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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accounts-with-accounts-type-full (2010-04-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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legacy (2008-01-29) - 225
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legacy (2008-04-24) - 288c
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legacy (2008-04-24) - 363a
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legacy (2008-08-05) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-09-07) - 287
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legacy (2007-08-23) - 363s
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legacy (2007-06-21) - 287
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keyboard_arrow_right 2006
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-05-10) - 288a
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incorporation-company (2006-04-24) - NEWINC
