HC

HAIN CELESTIAL (C & S) LIMITED

Active

Company number 08047531

Leeds, England · Incorporated 26 April 2012

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

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAIN CELESTIAL IRELAND LIMITED · 26 April 2012 – 27 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
S.Daniels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 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
25 April 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
26 April 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
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 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
24 April 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
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 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
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 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
Memorandum Articles
Incorporation
1 March 2016 View
Statement Of Companys Objects
Change Of Constitution
1 March 2016 View
Change Of Name Notice
Change Of Name
27 February 2016 View
Certificate Change Of Name Company
Change Of Name
27 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2014 View
Gazette Filings Brought Up To Date
Gazette
21 June 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Gazette Notice Compulsary
Gazette
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Incorporation Company
Incorporation
26 April 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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