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HAIN CELESTIAL (C & S) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hain Celestial (c & S) Limited. The company was founded 13 years ago and was given the registration number 08047531. The firm's registered office is in LEEDS. You can find them at 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAIN CELESTIAL (C & S) LIMITED
Company Number:08047531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront Corporate Center, 221 River Street, Hoboken, United States,

Director17 November 2023Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director24 August 2020Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Secretary14 September 2022Active
2100 Century Way, Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Secretary18 December 2015Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Secretary08 June 2023Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director04 February 2022Active
2100, Thorpe Park, Leeds, LS15 8ZB

Director01 November 2015Active
2100, Thorpe Park, Leeds, LS15 8ZB

Director26 March 2015Active
2100, Century Way Thorpe Park Business Park, Leeds, LS15 8ZB

Director26 March 2015Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director02 December 2019Active
C/O 7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL

Director26 April 2012Active
2100, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZB

Director30 June 2017Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director05 December 2018Active
2100, Century Way Thorpe Park Business Park, Leeds, LS15 8ZB

Director26 March 2015Active
2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director30 June 2016Active
4 Acorn Business Park, Killingbeck Drive, York Road, Leeds, LS14 6UF

Director26 March 2015Active

People with Significant Control

S.Daniels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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