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HAIN LTD

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

This company is commonly known as Hain Ltd. The company was founded 19 years ago and was given the registration number 05203365. The firm's registered office is in LIVERPOOL. You can find them at C/o Hayes & Finch Limited, Hanson Road, Liverpool, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAIN LTD
Company Number:05203365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Hayes & Finch Limited, Hanson Road, Liverpool, L9 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Balliol Road, Bootle, L20 3AB

Director11 August 2004Active
C/O Hayes & Finch Limited, Hanson Road, Liverpool, L9 7BP

Secretary30 June 2016Active
The Oaks, 123 Ullet Road, Liverpool, L17 2AB

Secretary11 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 2004Active
Hill Top Farm, Hole House Lane Little Leigh, Northwich, CW8 4RY

Director11 August 2004Active
89 The Promenade, Southport, PR9 0JN

Director11 August 2004Active
28 Pelham Grove, Liverpool, L17 8XD

Director11 August 2004Active

People with Significant Control

Hayes & Finch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hayes & Finch Limited, Hanson Road, Liverpool, England, L9 7BP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Dissolution

Dissolution application strike off company.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Officers

Appoint person secretary company with name date.

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2016-06-30Officers

Termination secretary company with name termination date.

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2016-03-10Accounts

Accounts with accounts type total exemption full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption full.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption full.

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2011-08-16Annual return

Annual return company with made up date full list shareholders.

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