Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Hain Celestial (C & S) Limited
- Incorporated
- 26 April 2012 (14 years)
- Previously known as
- Hain Celestial Ireland Limited (until 27 February 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Lee Boyce
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Templar House 4225 Park ApproachThorpe ParkLeedsLS15 8GB
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 (14 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
18 December 2015
Appointed Keen, Nicholas as Secretary
1 November 2015
1 November 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 April 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. 00391765
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 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 This company Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 30 June 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 4 April 2025 | Full accounts | 30 June 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 24 April 2024 |
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