HAIN FOODS LIMITED
Non-Trading
General Information
NAME
HAIN FOODS LIMITED
COMPANY NUMBER
05792038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/04/2006
(18 years and 7 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
24/04/2006
20/08/2024
HAIN CELESTIAL UK LIMITED
LEEDS
LS15 8GB
Telephone: +353214293584
TPS: No
Templar House
4225 Park Approach
LEEDS
LS15 8GB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THE HAIN DANIELS GROUP LIMITED | Active - Accounts Filed | View Report |
| HAIN CELESTIAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Alexa Lauren Pickersgill (932249997) Appointed |
| 16/02/2024 | Janet Turner (930998126) has left the board |
Credit Risk Overview
Want to learn more about HAIN FOODS 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 FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIN FOODS 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 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2006 - 31/01/2014 (7 years and 9 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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Alexa Lauren Pickersgill (932249997) Appointed |
| 16/02/2024 | Janet Turner (930998126) 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 (931606408) Appointed |
| 13/06/2023 | Farhaana Hussain Aslam (930083417) has left the board |
| 13/06/2023 | New Company Secretary Janet Turner (930998126) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | Mark Lawrence Schiller (925340177) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 07/10/2022 | Nicholas Keen (919926426) has left the board |
| 07/10/2022 | New Company Secretary Farhaana Hussain Aslam (930083417) Appointed |
| 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 (929225816) Appointed |
| 30/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 18/09/2020 | Wolfgang Goldenitsch (927399921) has left the board |
| 18/09/2020 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 11/09/2020 | New Board Member Wolfgang Goldenitsch (927399921) Appointed |
| 11/09/2020 | Robin James Skidmore (921446040) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (913047324) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | 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 (923588356) has left the board |
| 26/07/2017 | New Board Member James Michael Langrock (923588356) Appointed |
| 25/07/2017 | Pasquale Conte (920239273) has left the board |
| 25/07/2017 | Jeremy Stuart Hudson (909029251) has left the board |
| 25/07/2017 | New Board Member Robin James Skidmore (921446040) Appointed |
| 09/06/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 13/11/2015 | New Board Member Pasquale Conte (920239273) Appointed |
| 13/11/2015 | Pasquale Conte (920239321) has left the board |
| 06/11/2015 | New Board Member Pasquale Conte (920239321) Appointed |
| 05/11/2015 | Stephen Jay Smith (918549061) has left the board |
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