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..
| 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 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterfront Corporate Center, 221 River Street, Hoboken, United States, | Director | 17 November 2023 | Active |
| Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | Director | 24 August 2020 | Active |
| Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | Secretary | 14 September 2022 | Active |
| 4, Killingbeck Drive, Leeds, LS14 6UF | Secretary | 12 June 2014 | Active |
| 4, Killingbeck Drive, Leeds, England, LS14 6UF | Secretary | 30 August 2007 | Active |
| 2100, Century Way, Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZA | Secretary | 01 July 2015 | Active |
| Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | Secretary | 08 June 2023 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Secretary | 30 May 2006 | Active |
| 9 Todds Close, Swanland, North Ferriby, HU14 3NT | Director | 30 May 2006 | Active |
| Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | Director | 04 February 2022 | Active |
| 4, Killingbeck Drive, Leeds, England, LS14 6UF | Director | 11 January 2014 | Active |
| 2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB | Director | 01 November 2015 | Active |
| Avenue Des Gerfauts 15/31, Brussels, 1170, Belgium, FOREIGN | Director | 30 May 2006 | Active |
| 2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB | Director | 11 January 2014 | Active |
| 2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB | Director | 11 January 2014 | Active |
| Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | Director | 02 December 2019 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 30 May 2006 | Active |
| 2100, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZB | Director | 30 June 2017 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 29 October 2008 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 30 May 2006 | Active |
| Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | Director | 05 December 2018 | Active |
| 2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB | Director | 30 May 2006 | Active |
| 2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 30 June 2016 | Active |
| 4, Killingbeck Drive, Leeds, England, LS14 6UF | Director | 11 January 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Incorporation | Memorandum articles. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Capital | Legacy. | Download |
| 2020-06-25 | Capital | Capital statement capital company with date currency figure. | Download |
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