HAIN CELESTIAL (C & S) LIMITED
Active - Accounts Filed
General Information
NAME
HAIN CELESTIAL (C & S) LIMITED
COMPANY NUMBER
08047531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2012
(12 years and 7 months old)
WEBSITE
haindaniels.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/04/2012
27/02/2016
HAIN CELESTIAL IRELAND 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 |
|---|---|---|
| S.DANIELS LIMITED | Active - Accounts Filed | View Report |
| HAIN CELESTIAL (C & S) LIMITED | Active - Accounts Filed | View Report |
| HAIN CELESTIAL IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Alexa Lauren Pickersgill (932250051) Appointed |
| 16/02/2024 | Janet Turner (930998177) has left the board |
Credit Risk Overview
Want to learn more about HAIN CELESTIAL (C & S) 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 HAIN CELESTIAL (C & S) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIN CELESTIAL (C & S) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2020 - Present (4 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - 26/03/2015 (2 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Alexa Lauren Pickersgill (932250051) Appointed |
| 16/02/2024 | Janet Turner (930998177) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/12/2023 | Christopher James Bellairs (929225582) has left the board |
| 21/11/2023 | New Board Member Lee Boyce (931606466) Appointed |
| 13/06/2023 | Farhaana Hussain Aslam (930083437) has left the board |
| 13/06/2023 | New Company Secretary Janet Turner (930998177) Appointed |
| 02/06/2023 | Mark Lawrence Schiller (925340177) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 07/10/2022 | New Company Secretary Farhaana Hussain Aslam (930083437) Appointed |
| 07/10/2022 | Nicholas Keen (920362977) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 09/02/2022 | Javier H Idrovo (926540772) has left the board |
| 09/02/2022 | New Board Member Christopher James Bellairs (929225866) Appointed |
| 28/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 18/09/2020 | Wolfgang Goldenitsch (927399987) has left the board |
| 18/09/2020 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 11/09/2020 | New Board Member Wolfgang Goldenitsch (927399987) Appointed |
| 11/09/2020 | Robin James Skidmore (921446040) has left the board |
| 14/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (917007471) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 02/08/2017 | New Board Member James Michael Langrock (923511016) Appointed |
| 02/08/2017 | James Michael Langrock (923588195) has left the board |
| 26/07/2017 | New Board Member James Michael Langrock (923588195) Appointed |
| 25/07/2017 | Jeremy Stuart Hudson (919626941) has left the board |
| 25/07/2017 | Pasquale Conte (920239273) has left the board |
| 25/07/2017 | New Board Member Robin James Skidmore (921446040) Appointed |
| 09/06/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 22/12/2015 | New Company Secretary Nicholas Keen (920362977) Appointed |
| 13/11/2015 | New Board Member Pasquale Conte (920239273) Appointed |
| 13/11/2015 | Pasquale Conte (920239311) has left the board |
| 06/11/2015 | New Board Member Pasquale Conte (920239311) Appointed |
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