Website & contact details
- Website
Hain Celestial UK Limited
- Incorporated
- 21 February 2012 (14 years)
- Previously known as
- Histon Sweet Spreads Limited (until 30 September 2024)Hain Celestial UK Limited (until 3 September 2024)Histon Sweet Spreads Limited (until 23 August 2024)Earlier: Basic Business Company Limited
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Directors
- Lee Boyce
- Owned by
- 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
- 7 March 2027
- Last conf. stmt
- 21 February 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 (20 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
Appointed Turner, Janet as Secretary
8 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
31 December 2022
14 September 2022
Resigned Keen, Nicholas as Secretary
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
4 February 2022
4 February 2022
24 August 2020
24 August 2020
2 December 2019
2 December 2019
30 June 2019
Resigned Faltishek, Denise Menikhelm as Director
5 December 2018
5 December 2018
Resigned Simon, Irwin David as Director
30 June 2017
30 June 2017
30 June 2016
30 June 2016
1 November 2015
1 November 2015
Resigned Smith, Stephen Jay as Director
1 July 2015
Appointed Keen, Nicholas as Secretary
1 July 2015
Resigned Hudson, Jeremy Stuart as Secretary
30 June 2014
5 February 2014
Appointed Smith, Stephen Jay as Director
5 February 2014
Resigned Speller, Michael as Director
27 October 2012
Appointed Simon, Irwin David as Director
27 October 2012
27 October 2012
Appointed Hudson, Jeremy Stuart as Secretary
27 October 2012
27 October 2012
Appointed Faltishek, Denise Menikhelm as Director
27 October 2012
Appointed Speller, Michael as Director
27 October 2012
27 October 2012
27 October 2012
20 April 2012
20 April 2012
21 February 2012
21 February 2012
21 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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. 05830980
Group structure 8 shown
Ownership group derived from the Companies House PSC register
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 This company 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 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 25 February 2026 | Full accounts | 30 June 2025 | ||
| 16 June 2025 | Full accounts | 30 June 2024 | ||
| 3 June 2025 | Insolvency filing | |||
| 3 June 2025 | Share capital filing |
Some other companies at this address
Other companies in this industry
Craigavon
Arbroath
Wisbech
Northampton
Somerset
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →