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Hain Frozen Foods Uk Limited, LS15 8ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAIN FROZEN FOODS UK LIMITED

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

This company is commonly known as Hain Frozen Foods Uk Limited. The company was founded 18 years ago and was given the registration number 05830980. 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 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HAIN FROZEN FOODS UK LIMITED
Company Number:05830980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

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
4, Killingbeck Drive, Leeds, LS14 6UF

Secretary12 June 2014Active
4, Killingbeck Drive, Leeds, England, LS14 6UF

Secretary30 August 2007Active
2100, Century Way, Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZA

Secretary01 July 2015Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Secretary08 June 2023Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary30 May 2006Active
9 Todds Close, Swanland, North Ferriby, HU14 3NT

Director30 May 2006Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director04 February 2022Active
4, Killingbeck Drive, Leeds, England, LS14 6UF

Director11 January 2014Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director01 November 2015Active
Avenue Des Gerfauts 15/31, Brussels, 1170, Belgium, FOREIGN

Director30 May 2006Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director11 January 2014Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director11 January 2014Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director02 December 2019Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director30 May 2006Active
2100, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZB

Director30 June 2017Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director29 October 2008Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director30 May 2006Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

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

Director30 May 2006Active
2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director30 June 2016Active
4, Killingbeck Drive, Leeds, England, LS14 6UF

Director11 January 2014Active

People with Significant Control

The Hain Daniels Group 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
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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