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The Hain Daniels Group Limited

05830615

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 26/05/2006

Previously known as

Hain Holdings Uk Limited · until 10/07/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Wolfgang Goldenitsch

director · Since 24/08/2020

CEO

AUSTRIAN · AUSTRIA · Age 50

Also on 15 other boards

Mr Lee Boyce

director · Since 17/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 61

Mrs Alexa Lauren Pickersgill

secretary · Since 29/04/2024

Wolfgang Goldenitsch

director · Since 24/08/2020

Austrian · Austria · Age 50

Lee Boyce

director · Since 17/11/2023

British · United States · Age 61

Alexa Lauren Pickersgill

secretary · Since 29/04/2024

Former

Rb Secretariat Limited

corporate secretary · Resigned 21/06/2007

David Arrow

director · Resigned 31/07/2008

Peter Laurence Mcphillips

director · Resigned 20/09/2010

Ira Jan Lamel

director · Resigned 31/01/2014

Roger Meltzer

director · Resigned 31/01/2014

Anthony George Hunter

secretary · Resigned 12/06/2014

Robert Burnett

director · Resigned 30/06/2014

Jeremy Hudson

secretary · Resigned 01/07/2015

Stephen Jay Smith

director · Resigned 01/11/2015

Jeremy Stuart Hudson

director · Resigned 30/06/2016

Pasquale Conte

director · Resigned 30/06/2017

Irwin David Simon

director · Resigned 05/12/2018

Denise Menikheim Faltischek

director · Resigned 30/06/2019

James Michael Langrock

director · Resigned 02/12/2019

Robin James Skidmore

director · Resigned 24/08/2020

Javier H Idrovo

director · Resigned 04/02/2022

Nicholas Keen

secretary · Resigned 14/09/2022

Mark Lawrence Schiller

director · Resigned 31/12/2022

Farhaana Hussain Aslam

secretary · Resigned 08/06/2023

Christopher James Bellairs

director · Resigned 19/11/2023

Janet Turner

secretary · Resigned 08/02/2024

Persons with Significant Control

Hain Celestial Jersey Limited

75–100% shares
75–100% votes
Appoint directors

44, Esplanade, Jersey, JE4 9WG

Reg: 122888 · Jersey Registrar Of Companies · Private Company Limited By Shares

Notified 31/12/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Templar House 4225 Park Approach
2026-07-07

TEMPLAR HOUSE 4225 PARK APPROACH

post townLeeds
2026-07-07

LEEDS