THE HAIN DANIELS GROUP LIMITED
Overview
| Company Name | THE HAIN DANIELS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05830615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HAIN DANIELS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE HAIN DANIELS GROUP LIMITED located?
| Registered Office Address | Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAIN DANIELS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAIN HOLDINGS UK LIMITED | May 26, 2006 | May 26, 2006 |
What are the latest accounts for THE HAIN DANIELS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE HAIN DANIELS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for THE HAIN DANIELS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janet Turner as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Bellairs as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Boyce as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Janet Turner as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Christopher James Bellairs as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE HAIN DANIELS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERSGILL, Alexa Lauren | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 322500840001 | |||||||
| BOYCE, Lee | Director | 221 River Street Hoboken Waterfront Corporate Center Nj 07030 United States | United States | British | 316064850001 | |||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | 273996560001 | |||||
| ASLAM, Farhaana Hussain | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 300834420001 | |||||||
| HUDSON, Jeremy | Secretary | Killingbeck Drive LS14 6UF Leeds 4 | 191140700001 | |||||||
| HUNTER, Anthony George | Secretary | Killingbeck Drive LS14 6UF Leeds 4 England | British | 66859190003 | ||||||
| KEEN, Nicholas | Secretary | Century Way Thorpe Park Business Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom | 199262100001 | |||||||
| TURNER, Janet | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 309981900001 | |||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| ARROW, David | Director | 9 Todds Close Swanland HU14 3NT North Ferriby North Humberside | United Kingdom | British | 42788650002 | |||||
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 292255820001 | |||||
| BURNETT, Robert | Director | Killingbeck Drive LS14 6UF Leeds 4 England | Scotland | British | 86190250002 | |||||
| CONTE, Pasquale | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | Usa | Us Citizen | 202392730001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | 178917830001 | |||||
| HUDSON, Jeremy Stuart | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United Kingdom | British | 90292510004 | |||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 265407720001 | |||||
| LAMEL, Ira Jan | Director | Masters House 107 Hammersmith Road W14 0QH London | Usa | British | 88129020001 | |||||
| LANGROCK, James Michael | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | 235110160001 | |||||
| MCPHILLIPS, Peter Laurence | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 99012410002 | |||||
| MELTZER, Roger | Director | Masters House 107 Hammersmith Road W14 0QH London | Usa | American | 115156390001 | |||||
| SCHILLER, Mark Lawrence | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 253401770001 | |||||
| SIMON, Irwin David | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | Canadian | 130473240001 | |||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | 214460400001 | |||||
| SMITH, Stephen Jay | Director | Killingbeck Drive LS14 6UF Leeds 4 England | Usa | Us | 185490610001 |
Who are the persons with significant control of THE HAIN DANIELS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hain Celestial Jersey Limited | Dec 31, 2016 | Esplanade St Helier JE4 9WG Jersey 44 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0