Website & contact details
- Website
The Hain Daniels Group Limited
- Incorporated
- 26 May 2006 (20 years)
- Previously known as
- Hain Holdings UK Limited (until 10 July 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Lee Boyce
- Owned by
- Hain Celestial Jersey Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Templar House 4225 Park ApproachThorpe ParkLeedsLS15 8GB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Pickersgill, Alexa Lauren
Secretary · Appointed 29 April 2024
Boyce, Lee
Director · Appointed 17 November 2023
British
Born February 1965 (61)
Director · Appointed 24 August 2020
Austrian
Born November 1975
Officer history (21 former)
29 April 2024
Appointed Pickersgill, Alexa Lauren as Secretary
8 February 2024
Resigned Turner, Janet as Secretary
19 November 2023
17 November 2023
Appointed Boyce, Lee as Director
8 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
8 June 2023
Appointed Turner, Janet as Secretary
31 December 2022
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
14 September 2022
Resigned Keen, Nicholas as Secretary
4 February 2022
4 February 2022
24 August 2020
24 August 2020
2 December 2019
2 December 2019
30 June 2019
5 December 2018
5 December 2018
30 June 2017
30 June 2017
30 June 2016
30 June 2016
1 November 2015
1 November 2015
1 July 2015
Resigned Hudson, Jeremy as Secretary
1 July 2015
Appointed Keen, Nicholas as Secretary
30 June 2014
14 June 2014
Appointed Hudson, Jeremy as Secretary
12 June 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
20 September 2010
29 October 2008
31 July 2008
30 August 2007
21 June 2007
19 June 2006
19 June 2006
26 May 2006
26 May 2006
26 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hain Celestial Jersey Limited
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 122888
Group structure 8 shown
Ownership group derived from the Companies House PSC register
The Hain Daniels Group Limited This company
Daily Bread Limited Owns 75–100% of shares
Hain Foods Limited Owns 75–100% of shares
Hain Frozen Foods UK Limited Owns 75–100% of shares
Hain Celestial UK Limited Owns 75–100% of shares
S.Daniels Limited Owns 75–100% of shares
Daniels Chilled Foods Limited Owns 75–100% of shares
Hain Celestial (C & S) Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 30 June 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 4 April 2025 | Full accounts | 30 June 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 26 May 2024 |
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