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- THE HAIN DANIELS GROUP LIMITED
THE HAIN DANIELS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HAIN DANIELS GROUP LIMITED
COMPANY NUMBER
05830615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2006
(18 years and 6 months old)
WEBSITE
www.haindaniels.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/05/2006
10/07/2015
HAIN HOLDINGS UK LIMITED
Previous Names
26/05/2006 10/07/2015 HAIN HOLDINGS UK LIMITED
LEEDS
LS15 8GB
Telephone: +353214293584
TPS: No
Templar House
4225 Park Approach
LEEDS
LS15 8GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAIN CELESTIAL JERSEY LIMITED | N/A | N/A |
THE HAIN DANIELS GROUP LIMITED | Active - Accounts Filed | View Report |
DAILY BREAD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Company Secretary Alexa Lauren Pickersgill (932250084) Appointed |
Date: 16/02/2024 | Event: Janet Turner (930998190) has left the board |
Credit Risk Overview
Want to learn more about THE HAIN DANIELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAIN DANIELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAIN DANIELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2020 - Present (4 years and 3 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
04/02/2022 - Present (2 years and 10 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2006 - 05/12/2018 (12 years and 6 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Company Secretary Alexa Lauren Pickersgill (932250084) Appointed |
Date: 16/02/2024 | Event: Janet Turner (930998190) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: Christopher James Bellairs (929225582) has left the board |
Date: 21/11/2023 | Event: New Board Member Lee Boyce (931606485) Appointed |
Date: 13/06/2023 | Event: Farhaana Hussain Aslam (930083442) has left the board |
Date: 13/06/2023 | Event: New Company Secretary Janet Turner (930998190) Appointed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: Mark Lawrence Schiller (925340177) has left the board |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: Nicholas Keen (919926210) has left the board |
Date: 07/10/2022 | Event: New Company Secretary Farhaana Hussain Aslam (930083442) Appointed |
Date: 16/02/2022 | Event: New Board Member Christopher James Bellairs (929225582) Appointed |
Date: 09/02/2022 | Event: Javier H Idrovo (926540772) has left the board |
Date: 09/02/2022 | Event: New Board Member Christopher James Bellairs (929225882) Appointed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: Change in Reg. Office |
Date: 18/09/2020 | Event: Wolfgang Goldenitsch (927400028) has left the board |
Date: 18/09/2020 | Event: New Board Member Wolfgang Goldenitsch (927399656) Appointed |
Date: 11/09/2020 | Event: New Board Member Wolfgang Goldenitsch (927400028) Appointed |
Date: 11/09/2020 | Event: Robin James Skidmore (921446040) has left the board |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: James Michael Langrock (923511016) has left the board |
Date: 19/12/2019 | Event: New Board Member Javier H Idrovo (926540772) Appointed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: Denise Menikheim Faltischek (917891783) has left the board |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: New Board Member Mark Lawrence Schiller (925340177) Appointed |
Date: 13/12/2018 | Event: Irwin David Simon (913047324) has left the board |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: James Michael Langrock (923588841) has left the board |
Date: 02/08/2017 | Event: New Board Member James Michael Langrock (923511016) Appointed |
Date: 26/07/2017 | Event: New Board Member James Michael Langrock (923588841) Appointed |
Date: 25/07/2017 | Event: Pasquale Conte (920239273) has left the board |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: Jeremy Stuart Hudson (909029251) has left the board |
Date: 22/09/2016 | Event: New Board Member Robin James Skidmore (921446040) Appointed |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: Change in Reg. Office |
Date: 13/11/2015 | Event: Pasquale Conte (920239345) has left the board |
Date: 13/11/2015 | Event: New Board Member Pasquale Conte (920239273) Appointed |
Date: 06/11/2015 | Event: New Board Member Pasquale Conte (920239345) Appointed |
Date: 05/11/2015 | Event: Stephen Jay Smith (918549061) has left the board |
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