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HAIN CELESTIAL (C & S) LIMITED - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 08047531
- 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
- BOYCE, Lee
- GOLDENITSCH, Wolfgang, Dr
- Company secretaries
- TURNER, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-26
- Age Of Company 2012-04-26 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- S.Daniels Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAIN CELESTIAL IRELAND LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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HAIN CELESTIAL (C & S) LIMITED Company Description
- HAIN CELESTIAL (C & S) LIMITED is a ltd registered in United Kingdom with the Company reg no 08047531. Its current trading status is "live". It was registered 2012-04-26. It was previously called HAIN CELESTIAL IRELAND LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Templar House 4225 Park Approach .
Get HAIN CELESTIAL (C & S) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hain Celestial (C & S) Limited - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-15) - MA
keyboard_arrow_right 2023
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resolution (2023-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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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-secretary-company-with-name-termination-date (2023-06-09) - TM02
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-01-23) - AA
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accounts-with-accounts-type-full (2023-12-28) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-full (2022-01-24) - AA
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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-full (2019-04-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - 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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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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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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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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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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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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statement-of-companys-objects (2016-03-01) - CC04
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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certificate-change-of-name-company (2016-02-27) - CERTNM
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change-of-name-notice (2016-02-27) - CONNOT
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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memorandum-articles (2016-03-01) - MA
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-account-reference-date-company-previous-extended (2014-06-30) - AA01
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gazette-filings-brought-up-to-date (2014-06-21) - DISS40
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accounts-with-accounts-type-full (2014-06-19) - AA
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gazette-notice-compulsary (2014-05-06) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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incorporation-company (2012-04-26) - NEWINC