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Hain Celestial (C & S) Limited

Hain Celestial (C & S) Limited is an active company incorporated on 26 April 2012 with the registered office located in Leeds, West Yorkshire. Hain Celestial (C & S) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08047531
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Same address for the past 4 years
Telephone
01200 453110
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Austrian • Lives in Austria • Born in Nov 1975
Director • Chief Financial Officer • British • Lives in United States • Born in Feb 1965
S.Daniels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Daniels Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Daily Bread Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Daniels Chilled Foods Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Farmhouse Fare Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Hain Foods Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
The Hain Daniels Group Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Hain Frozen Foods UK Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Hain Celestial UK Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.88M
Decreased by £181K (-1%)
Total Liabilities
-£4.07M
Decreased by £40K (-1%)
Net Assets
£10.81M
Decreased by £141K (-1%)
Debt Ratio (%)
27%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mrs Alexa Lauren Pickersgill Appointed
1 Year 4 Months Ago on 29 Apr 2024
Janet Turner Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Christopher James Bellairs Resigned
1 Year 9 Months Ago on 19 Nov 2023
Mr Lee Boyce Appointed
1 Year 9 Months Ago on 17 Nov 2023
Janet Turner Appointed
2 Years 3 Months Ago on 8 Jun 2023
Farhaana Hussain Aslam Resigned
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Janet Turner as a secretary on 8 February 2024
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Termination of appointment of Christopher James Bellairs as a director on 19 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Lee Boyce as a director on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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