About

Registered Number: 05792038
Date of Incorporation: 24/04/2006 (18 years ago)
Company Status: Active
Registered Address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB

 

Based in Leeds in West Yorkshire, Hain Celestial Uk Ltd was registered on 24 April 2006, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEEN, Nicholas 01 July 2015 - 1
HUDSON, Jeremy 12 June 2014 01 July 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 06 April 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 04 April 2019
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 11 December 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 05 April 2018
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 12 April 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH03 - Change of particulars for secretary 18 March 2016
AD01 - Change of registered office address 17 March 2016
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 03 November 2015
RESOLUTIONS - N/A 16 July 2015
CC04 - Statement of companies objects 16 July 2015
AP03 - Appointment of secretary 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 October 2014
TM01 - Termination of appointment of director 22 September 2014
AP03 - Appointment of secretary 22 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 20 June 2014
TM02 - Termination of appointment of secretary 18 June 2014
AD01 - Change of registered office address 18 June 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 04 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
225 - Change of Accounting Reference Date 29 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
363s - Annual Return 23 August 2007
287 - Change in situation or address of Registered Office 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
NEWINC - New incorporation documents 24 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.