HC

HAIN CELESTIAL UK LIMITED

Active

Company number 07958787

Leeds, England · Incorporated 21 February 2012

Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

Last updated on 17 April 2026

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2025

Company history

Previous company names

BASIC BUSINESS COMPANY LIMITED · 21 February 2012 – 17 August 2012

HISTON SWEET SPREADS LIMITED · 17 August 2012 – 23 August 2024

HAIN CELESTIAL UK LIMITED · 23 August 2024 – 3 September 2024

HISTON SWEET SPREADS LIMITED · 3 September 2024 – 30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hain Frozen Foods Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 May 2025
Shares allotted · 0 shares allotted
—
20 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
25 February 2026 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Resolution
Resolution
3 June 2025 View
Legacy
Insolvency
3 June 2025 View
Legacy
Capital
3 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2025 View
Capital Allotment Shares
Capital
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Certificate Change Of Name Company
Change Of Name
30 September 2024 View
Certificate Change Of Name Company
Change Of Name
3 September 2024 View
Certificate Change Of Name Company
Change Of Name
23 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Secretary Company With Change Date
Officers
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Resolution
Resolution
16 July 2015 View
Statement Of Companys Objects
Change Of Constitution
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Capital Allotment Shares
Capital
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
17 August 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Resolution
Resolution
20 March 2012 View
Notice Removal Restriction On Company Articles
Change Of Constitution
20 March 2012 View
Statement Of Companys Objects
Change Of Constitution
20 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2012 View
Incorporation Company
Incorporation
21 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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