Hain Celestial Uk Limited

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hain celestial uk limited
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Large Enterprise

Hain Celestial Uk Limited

07958787•Private Limited With Share Capital

Templar House, 4225 Park Approach, Leeds, LS158GB
01223233333

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Incorporated

21/02/2012

Company Age

14 years

Directors

3

Employees

439

SIC Code

10390

Risk

very low risk

Company Overview

Registration, classification & business activity

Hain Celestial Uk Limited (07958787) is a private limited with share capital incorporated on 21/02/2012 (14 years old) and registered in leeds, LS158GB. The company operates under SIC code 10390 and is classified as Large Enterprise.

Histon sweet spreads limited is a food production company based out of 4 killingbeck dr, leeds, united kingdom.

Private Limited With Share Capital
SIC: 10390
Large Enterprise
Incorporated 21/02/2012
LS158GB
439 employees

Financial Overview

Total Assets

£328.19M

Liabilities

£100.82M

Net Assets

£227.37M

Turnover

£194.50M

Cash

£27.65M

Key Metrics

439

Employees

3

Directors

1

Shareholders

Board of Directors

2
W
wolfgang goldenitsch
director
L
lee boyce
director

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Capital
Date:03-06-2025
Legacy
Category:Insolvency
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2012
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2012
Incorporation Company
Category:Incorporation
Date:21-02-2012

Innovate Grants

1

This company received a grant of £63214.0 for The Food Industryusted, Decentralised, Digital Supply Chains For The Food Industry. The project started on 01/04/2021 and ended on 31/03/2023.

Import / Export

Imports
12 Months2
60 Months29
Exports
12 Months2
60 Months38

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date23/02/2026
Latest Accounts30/06/2025

Trading Addresses

Templar House, 4225 Park Approach, Leeds, LS158GBRegistered

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Contact

01223233333
Templar House, 4225 Park Approach, Leeds, LS158GB