HAIN FROZEN FOODS UK LIMITED
Overview
| Company Name | HAIN FROZEN FOODS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05830980 |
| 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 HAIN FROZEN FOODS UK LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is HAIN FROZEN FOODS UK LIMITED located?
| Registered Office Address | Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAIN FROZEN FOODS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HAIN FROZEN FOODS UK LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for HAIN FROZEN FOODS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Jun 30, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Janet Turner as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
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 | 37 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 | 38 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||||||
Who are the officers of HAIN FROZEN FOODS UK 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 | 322500080001 | |||||||
| BOYCE, Lee | Director | 221 River Street Hoboken Waterfront Corporate Center Nj 07030 United States | United States | British | Chief Financial Officer | 316064280001 | ||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | Ceo | 273996560001 | ||||
| ASLAM, Farhaana Hussain | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 300834230001 | |||||||
| HUDSON, Jeremy | Secretary | Killingbeck Drive LS14 6UF Leeds 4 | 191146640001 | |||||||
| HUNTER, Anthony George | Secretary | Killingbeck Drive LS14 6UF Leeds 4 England | British | Company Secretary | 66859190003 | |||||
| KEEN, Nicholas | Secretary | Century Way Thorpe Park Business Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom | 199264750001 | |||||||
| TURNER, Janet | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 309981440001 | |||||||
| 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 | Managing Director | 42788650002 | ||||
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | Director | 292255820001 | ||||
| BURNETT, Robert | Director | Killingbeck Drive LS14 6UF Leeds 4 England | Scotland | British | Chief Executive Officer | 86190250002 | ||||
| CONTE, Pasquale | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | Usa | Us Citizen | Company Director | 202392730001 | ||||
| ESTIEVENART, Ghislaine Elmire Alice | Director | Avenue Des Gerfauts 15/31 Brussels FOREIGN 1170 Belgium | Belgian | Finance Director | 112695560001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | American | Attorney | 178917830001 | ||||
| HUDSON, Jeremy Stuart | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 90292510004 | ||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | Chief Financial Officer | 265407720001 | ||||
| LAMEL, Ira Jan | Director | Masters House 107 Hammersmith Road W14 0QH London | United States | American | Executive Vice President | 112345460001 | ||||
| LANGROCK, James Michael | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | Cfo | 235110160001 | ||||
| MCPHILLIPS, Peter Laurence | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | Company Director | 99012410002 | ||||
| MELTZER, Roger | Director | Masters House 107 Hammersmith Road W14 0QH London | Usa | American | Attorney | 115156390001 | ||||
| SCHILLER, Mark Lawrence | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | Ceo | 253401770001 | ||||
| SIMON, Irwin David | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | Canadian | Cheif Executive Officer | 130473240001 | ||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | Ceo | 214460400001 | ||||
| SMITH, Stephen Jay | Director | Killingbeck Drive LS14 6UF Leeds 4 England | Usa | Us | Chief Financial Officer | 185490610001 |
Who are the persons with significant control of HAIN FROZEN FOODS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hain Daniels Group Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | No | ||||||||||
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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