HAIN CELESTIAL UK LIMITED

TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB

Previous name: HISTON SWEET SPREADS LIMITED (changed on 30-Sep-2024)
Previous name: HAIN CELESTIAL UK LIMITED (changed on 03-Sep-2024)
Previous name: HISTON SWEET SPREADS LIMITED (changed on 23-Aug-2024)

Company Number: 07958787
Incorporation date: 21-Feb-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables

SUMMARY

This company is 13.9 years old and is currently active. It is controlled by Hain Frozen Foods Uk Limited. The company has positive equity (net assets) of GBP 303.6 million which has increased from GBP 286.6 million in the previous year. The latest reported revenue figure is GBP 184 million which is up 10% on previous year's figure of GBP 174.1 million. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 5 (29.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2026
Accounts Filed: FULL (30-Jun-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Jun-2019	GBP	183,958,000	20,509,000	609,000		4,154,000	16,964,000
30-Jun-2018	GBP	174,107,000	22,200,000		6,000	4,423,000	17,771,000
30-Jun-2017	GBP	164,186,000	21,236,000			4,195,000	17,041,000
30-Jun-2016	GBP	150,079,000	10,094,000	263,000	42,000	2,839,000	7,476,000
30-Jun-2015	GBP	158,773,000	24,693,000	263,000		5,116,000	19,840,000
30-Jun-2014	GBP	157,891,000	24,641,000	262,000			20,332,000
30-Jun-2013	GBP	106,931,000	16,900,000	51,000	1,000		12,686,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Jun-2019	GBP	1,873,000	157,374,000	30,531,000	10,000,000	103,606,000	303,606,000
30-Jun-2018	GBP	14,300,000	141,705,000	30,746,000	10,000,000	86,626,000	286,626,000
30-Jun-2017	GBP	22,829,000	129,344,000	36,912,000	10,000,000	68,845,000	268,845,000
30-Jun-2016	GBP	13,226,000	107,868,000	35,523,000	10,000,000	51,804,000	251,804,000
30-Jun-2015	GBP	21,859,000	98,779,000	34,780,000	10,000,000	51,962,000
30-Jun-2014	GBP	6,001,000	79,817,000		10,000,000	32,122,000	42,122,000
30-Jun-2013	GBP	5,882,000	68,454,000		10,000,000	12,686,000	22,686,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Alexa Lauren PICKERSGILL	29 Apr 2024	18 Jan 2026		1 - 0
Resigned	Janet TURNER	08 Jun 2023	08 Feb 2024		0 - 1
Resigned	Farhaana Hussain ASLAM	14 Sep 2022	08 Jun 2023		0 - 1
Resigned	Nicholas KEEN	01 Jul 2015	14 Sep 2022		0 - 1
Resigned	Jeremy Stuart HUDSON	27 Oct 2012	01 Jul 2015	British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Lee BOYCE	17 Nov 2023		Chief Financial Officer	British	1 - 0	0 (0.0%)
Resigned	Christopher James BELLAIRS	04 Feb 2022	19 Nov 2023		American	0 - 21	4 (19.0%)
Active	Wolfgang, Dr GOLDENITSCH	24 Aug 2020		Ceo	Austrian	9 - 9	6 (33.3%)
Resigned	Javier H IDROVO	02 Dec 2019	04 Feb 2022	Chief Financial Officer	American	0 - 23	6 (26.1%)
Resigned	Mark Lawrence SCHILLER	05 Dec 2018	31 Dec 2022		American	0 - 25	6 (24.0%)
Resigned	James Michael LANGROCK	30 Jun 2017	02 Dec 2019		American	0 - 27	8 (29.6%)
Resigned	Robin James SKIDMORE	30 Jun 2016	24 Aug 2020	Ceo	British	0 - 16	2 (12.5%)
Resigned	Pasquale CONTE	01 Nov 2015	30 Jun 2017	Company Director	Us Citizen	0 - 17	2 (11.8%)
Resigned	Stephen Jay SMITH	05 Feb 2014	01 Nov 2015	Chief Financial Officer	American	0 - 1	0 (0.0%)
Resigned	Michael SPELLER	27 Oct 2012	05 Feb 2014	Accountant	American	0 - 1	0 (0.0%)
Resigned	Irwin David SIMON	27 Oct 2012	05 Dec 2018	Ceo	American,Canadian	0 - 1	0 (0.0%)
Resigned	Denise Menikhelm FALTISHEK	27 Oct 2012	30 Jun 2019	Attorney	British	0 - 1	0 (0.0%)
Resigned	Robert BURNETT	27 Oct 2012	30 Jun 2014		British	2 - 46	35 (72.9%)
Resigned	Jeremy Stuart HUDSON	27 Oct 2012	30 Jun 2016	Finance Director	British	0 - 36	16 (44.4%)
Resigned	Emmett MCEVOY	20 Apr 2012	27 Oct 2012	Director	Irish	0 - 91	65 (71.4%)
Resigned	Antony David SMITH	21 Feb 2012	20 Apr 2012	Finance Director	British	1 - 122	80 (65.0%)
Resigned	Andrew John MCDONALD	21 Feb 2012	27 Oct 2012	General Counsel And Company Secretary	British	2 - 197	141 (70.9%)
Resigned	Jim HEPBURN	21 Feb 2012	27 Oct 2012	Commercial Finance Director	Scottish	0 - 40	25 (62.5%)

Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Lee BOYCE	Wolfgang, Dr GOLDENITSCH
S.DANIELS LIMITED (00391765) - Active		✔
DANIELS GROUP LIMITED (01480026) - Active - Proposal to Strike off		✔
ORCHARD HOUSE FOODS LIMITED (01897751) - In Administration		✔
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) (01950388) - Active - Proposal to Strike off		✔
DAILY BREAD LIMITED (01997704) - Active		✔
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED (02041117) - Active		✔
SUN-RIPE LIMITED (02049893) - Active		✔
THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325) - Active		✔
DANIELS CHILLED FOODS LIMITED (03102559) - Active		✔
FARMHOUSE FARE LIMITED (04304990) - Active		✔
HAIN FOODS LIMITED (05792038) - Active		✔
THE HAIN DANIELS GROUP LIMITED (05830615) - Active		✔
HAIN FROZEN FOODS UK LIMITED (05830980) - Active		✔
I AM FRESH LTD (05838581) - Active - Proposal to Strike off		✔
CLARKS UK LIMITED (05916876) - Active - Proposal to Strike off		✔
THE YORKSHIRE PROVENDER LTD (06128945) - Active - Proposal to Strike off		✔
HAIN CELESTIAL UK LIMITED (07958787) - Active	✔	✔
HAIN CELESTIAL (C & S) LIMITED (08047531) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Hain Celestial Jersey Limited (122888 - Jersey) active
  >75%:The Hain Daniels Group Limited (05830615 - United Kingdom) active
>75%:Hain Frozen Foods Uk Limited (05830980 - United Kingdom) active

Controlling entities above

HAIN CELESTIAL UK LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	57	49%	13%	93302
2024-01-01	2024-06-30	55	42%	14%	85706
2023-07-01	2023-12-31	50	31%	8%	79632
2023-01-01	2023-06-30	47	22%	8%	73119
2022-07-01	2022-12-31	47	26%	9%	65782
2022-01-01	2022-06-30	47	23%	9%	59560
2021-07-01	2021-12-31	46	26%	10%	53016
2021-01-01	2021-06-30	48	30%	12%	46124
2020-07-01	2020-12-31	49	30%	8%	40977
2020-01-01	2020-06-30	49	29%	9%	32723
2019-07-01	2019-12-31	48	29%	12%	25099
2019-01-01	2019-06-30	49	29%	12%	17559
2018-07-01	2018-12-31	48	28%	15%	10109
2018-01-01	2018-06-30	44	21%	19%	2760
2017-07-01	2017-12-31	48	23%	15%	394

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 10390 Other processing and preserving of fruit and vegetables)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WM MORRISON PRODUCE LIMITED	HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL	00776224	2018-02-04	566,429,000	8,806,000
MCCAIN FOODS (G.B.) LIMITED	HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS	00733218	2018-06-30	511,574,000	47,139,000
SOLWAY FOODS LIMITED	TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE	02189139	2017-07-29	241,882,000	-22,859,000
NOON PRODUCTS LIMITED	FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1HE	02166664	2017-12-31	222,097,878	5,326,557
NATURES WAY FOODS LIMITED	PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP	02896421	2018-03-30	182,508,758	31,829,163
HISTON SWEET SPREADS LIMITED	TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB	07958787	2018-06-30	174,107,000	17,771,000
S H PRATT GROUP LIMITED	MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN	00637730	2017-10-28	159,203,490	2,271,652
SYMINGTON'S LIMITED	SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN	02528254	2017-08-27	114,964,000	1,067,000
CEREFORM LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY	00346958	2017-08-26	77,084,000	5,840,000
F. DUERR & SONS LIMITED	DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX	00198509	2018-03-31	75,464,338	2,634,367
ARDO UK LIMITED	ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF	00974319	2018-06-30	70,229,951	29,014,699
CHAUCER FOODS LIMITED	UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN	03168607	2017-12-31	61,069,000	8,378,000	96090-Other service activities not elsewhere classified
S.K. CHILLED FOODS LIMITED	TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU	02052519	2017-09-30	58,587,000	856,000
WILKIN & SONS LIMITED	TREWLANDS FARM, FACTORY HILL, TIPTREE, ESSEX, ENGLAND, CO5 0RF	00026233	2017-12-31	44,584,000	10,236,000	10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
STABLEWOOD LIMITED	STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ	03365137	2018-03-31	32,368,021	0
EDA QUALITY FOODS LIMITED	UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD	04525448	2018-03-31	17,600,288	0	46320-Wholesale of meat and meat products 46330-Wholesale of dairy products, eggs and edible oils and fats 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
IA HARRIS & SON LIMITED	LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA	04401619	2018-03-31	10,649,443	0
A.P. (EAST ANGLIA) LIMITED	MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL	03376167	2017-12-31	8,583,838	0
HOUSEHIRE LIMITED	MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL	03404541	2018-12-31	4,146,831	0
DUTCH DIRECT LIMITED	5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ	03855384	2017-12-31	1,839,498	0
BARNEYS HORSERADISH CO. LTD	UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, RM15 4YA	05314065	2017-12-31	743,389	0
GRANNY COOL LTD	NOT AVAILABLE	08438200	2018-03-31	83,221	0
LET THEM EAT LTD	UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX	09379135	2018-01-31	60,085	0	10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
CRAFTMAN MAINTENANCE LTD	32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX	10730544	2018-04-30	37,488	0	43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables
THE CHEEKY FOOD COMPANY LTD	30 BALFOUR AVENUE, LONDON, ENGLAND, W7 3HS	09553522	2018-04-30	30,272	0	10840-Manufacture of condiments and seasonings
MONAGHAN CONSULTANTS LIMITED	117 ELM HIGH ROAD, WISBECH, ENGLAND, PE14 0DN	03331267	2018-03-31	26,287	0	10821-Manufacture of cocoa and chocolate confectionery 62012-Business and domestic software development 62020-Information technology consultancy activities
NACION LIMITED	5 ROWDON AVENUE, 5 ROWDON AVENUE, LONDON, ENGLAND, NW10 2AJ	10633267	2018-02-28	18,337	0	10840-Manufacture of condiments and seasonings 10850-Manufacture of prepared meals and dishes
SCRUBBY OAK FINE FOODS LIMITED	NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, PE32 2DB	05997141	2019-03-31	13,799	0
LADLE & LARDER LTD	LADLE & LARDER, 7 DURBAN ROAD, LONDON, SE27 9RW	08367802	2019-01-31	11,995	0
HEBRIDEAN PRESERVES AND PASTRIES LTD.	3 AN GOIRTEAN, BREVIG, ISLE OF BARRA, WESTERN ISLES, HS9 5UA	SC476835	2019-03-31	8,280	0	10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes 58190-Other publishing activities
SUSSEX JAMS AND CHUTNEYS LTD	17 FAIRHOLME DRIVE, YAPTON, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0JH	10952738	2018-09-30	2,569	0
OMG RELISH LIMITED	76 WHITE PARK PLACE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7ZB	10749712	2018-05-31	2,548	0
LEILA'S LARDER LIMITED	KIRKLANDS, BALCOMIE ROAD, CRAIL, FIFE, KY10 3XL	SC487601	2018-09-30	845	0
MADE IN MAIDA VALE (LONDON) LIMITED	77 ALL SOULS AVENUE, LONDON, ENGLAND, NW10 3AX	08837518	2018-01-31	750	0	78300-Human resources provision and management of human resources functions
SHARMEEN UK LIMITED	65 WOLSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7TX	09529340	2018-04-30	62	0	46770-Wholesale of waste and scrap
ABOMINABALLS LTD	84 MALTINGS CLOSE, MALTINGS CLOSE, LONDON, ENGLAND, E3 3TB	09583495	2019-05-31	0	0	62011-Ready-made interactive leisure and entertainment software development
SENSIENT HOLDINGS UK	BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HP	01322325	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HAIN CELESTIAL UK LIMITED	0.7%	3.8%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium