THE HAIN DANIELS GROUP LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
29/04/2429 April 2024 | Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 2024-04-29 |
12/02/2412 February 2024 | Termination of appointment of Janet Turner as a secretary on 2024-02-08 |
15/01/2415 January 2024 | Memorandum and Articles of Association |
29/12/2329 December 2023 | Full accounts made up to 2023-06-30 |
14/12/2314 December 2023 | Resolutions |
14/12/2314 December 2023 | Resolutions |
30/11/2330 November 2023 | Termination of appointment of Christopher James Bellairs as a director on 2023-11-19 |
17/11/2317 November 2023 | Appointment of Mr Lee Boyce as a director on 2023-11-17 |
09/06/239 June 2023 | Termination of appointment of Farhaana Hussain Aslam as a secretary on 2023-06-08 |
09/06/239 June 2023 | Appointment of Janet Turner as a secretary on 2023-06-08 |
31/05/2331 May 2023 | Termination of appointment of Mark Lawrence Schiller as a director on 2022-12-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
23/01/2323 January 2023 | Full accounts made up to 2022-06-30 |
05/10/225 October 2022 | Appointment of Mrs Farhaana Hussain Aslam as a secretary on 2022-09-14 |
05/10/225 October 2022 | Termination of appointment of Nicholas Keen as a secretary on 2022-09-14 |
07/02/227 February 2022 | Appointment of Christopher James Bellairs as a director on 2022-02-04 |
07/02/227 February 2022 | Termination of appointment of Javier H Idrovo as a director on 2022-02-04 |
24/01/2224 January 2022 | Full accounts made up to 2021-06-30 |
22/07/2122 July 2021 | Full accounts made up to 2020-06-30 |
09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
17/12/1917 December 2019 | DIRECTOR APPOINTED MR JAVIER H IDROVO |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGROCK |
06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALTISCHEK |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN SIMON |
28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 52243616 |
28/09/1828 September 2018 | CANCEL SHARE PREM A/C 21/09/2018 |
28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 21/09/18 |
22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
30/01/1730 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/01/1713 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 7 |
13/01/1713 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 52243616 |
19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
20/09/1620 September 2016 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE |
19/09/1619 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 6 |
14/07/1614 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 09/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 11/03/2016 |
18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016 |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4 KILLINGBECK DRIVE LEEDS LS14 6UF |
04/11/154 November 2015 | DIRECTOR APPOINTED MR PASQUALE CONTE |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
16/07/1516 July 2015 | ADOPT ARTICLES 01/07/2015 |
16/07/1516 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
10/07/1510 July 2015 | COMPANY NAME CHANGED HAIN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 10/07/15 |
10/07/1510 July 2015 | SECRETARY APPOINTED NICHOLAS KEEN |
09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON |
03/07/153 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
08/04/158 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3 |
22/09/1422 September 2014 | SECRETARY APPOINTED MR JEREMY HUDSON |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
11/07/1411 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
27/06/1427 June 2014 | ALTER ARTICLES 31/03/2014 |
27/06/1427 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 3 |
27/06/1427 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL |
27/02/1427 February 2014 | DIRECTOR APPOINTED ROB BURNETT |
27/02/1427 February 2014 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON |
27/02/1427 February 2014 | DIRECTOR APPOINTED STEPHEN JAY SMITH |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MELTZER |
27/02/1427 February 2014 | DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK |
10/07/1310 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
11/06/1211 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
10/06/1110 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS |
26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 01/10/2009 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MELTZER / 01/10/2009 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE MCPHILLIPS / 01/10/2009 |
26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAN LAMEL / 01/10/2009 |
07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
03/06/093 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRA LAMEL / 01/01/2009 |
06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
28/11/0828 November 2008 | DIRECTOR APPOINTED PETER LAURENCE MCPHILLIPS |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ARROW |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE |
23/08/0723 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | SECRETARY RESIGNED |
21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | S366A DISP HOLDING AGM 26/05/06 |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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