HAIN CELESTIAL UK LIMITED
Company details
- Registered name
- HAIN CELESTIAL UK LIMITED
- Company number
- 07958787
- Registered office
- TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND · 255 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 February 2012
- Status
- Active
- Age
- 14 years
- Previous names
- HISTON SWEET SPREADS LIMITED (to 30 Sept 2024) · HAIN CELESTIAL UK LIMITED (to 30 Sept 2024) · HISTON SWEET SPREADS LIMITED (to 30 Sept 2024) · BASIC BUSINESS COMPANY LIMITED (to 30 Sept 2024)
- Nature of business (SIC)
- 10390 — Other processing and preserving of fruit and vegetables
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: HISTON SWEET SPREADS LIMITED, HAIN CELESTIAL UK LIMITED, HISTON SWEET SPREADS LIMITED, BASIC BUSINESS COMPANY LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Registered name changed | BASIC BUSINESS COMPANY LIMITED | HISTON SWEET SPREADS LIMITED |
| 30/09/2024 | Registered name changed | HISTON SWEET SPREADS LIMITED | HAIN CELESTIAL UK LIMITED |
| 30/09/2024 | Registered name changed | HAIN CELESTIAL UK LIMITED | HISTON SWEET SPREADS LIMITED |
| 30/09/2024 | Registered name changed | HISTON SWEET SPREADS LIMITED | HAIN CELESTIAL UK LIMITED |
| 29/04/2024 | Secretary appointed | — | PICKERSGILL, Alexa Lauren |
| 08/02/2024 | Secretary resigned | TURNER, Janet | — |
| 19/11/2023 | Director resigned | BELLAIRS, Christopher James | — |
| 17/11/2023 | Director appointed | — | BOYCE, Lee |
| 08/06/2023 | Secretary resigned | ASLAM, Farhaana Hussain | — |
| 08/06/2023 | Secretary appointed | — | TURNER, Janet |
| 31/12/2022 | Director resigned | SCHILLER, Mark Lawrence | — |
| 14/09/2022 | Secretary resigned | KEEN, Nicholas | — |
| 14/09/2022 | Secretary appointed | — | ASLAM, Farhaana Hussain |
| 04/02/2022 | Director resigned | IDROVO, Javier H | — |
| 04/02/2022 | Director appointed | — | BELLAIRS, Christopher James |
| 24/08/2020 | Director resigned | SKIDMORE, Robin James | — |
| 24/08/2020 | Director appointed | — | GOLDENITSCH, Wolfgang, Dr |
| 02/12/2019 | Director resigned | LANGROCK, James Michael | — |
| 02/12/2019 | Director appointed | — | IDROVO, Javier H |
| 30/06/2019 | Director resigned | FALTISHEK, Denise Menikhelm | — |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAIN CELESTIAL UK LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAIN CELESTIAL UK LIMITED (07958787)
HAIN CELESTIAL UK LIMITED is a private limited company incorporated on 21 February 2012 and registered in the United Kingdom under company number 07958787. Its registered office is at TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND. The recorded nature of business is other processing and preserving of fruit and vegetables (SIC 10390). The company is currently active , with statutory accounts last made up to 30 June 2025. 23 active officers are on record , and the person with significant control is Hain Frozen Foods Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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