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HENKEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henkel Limited. The company was founded 97 years ago and was given the registration number 00215496. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:HENKEL LIMITED
Company Number:00215496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1926
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ

Secretary30 June 2006Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ

Director31 May 2006Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ

Director30 April 2019Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ

Director23 March 2020Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ

Director22 November 2022Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ

Director08 December 2022Active
Wood Lane End, Hemel Hempstead, United Kingdom, HP2 4RQ

Director30 November 2021Active
Flowerwood, Little Heath Lane, Potten End, Berkhamsted, HP4 2RY

Secretary28 April 2000Active
80 Strand, London, WC2R ORL

Secretary19 February 1996Active
32 Monkhams Lane, Woodford Green, IG8 0NS

Secretary12 November 2003Active
4 Ellenstow, Bradwell Village, Milton Keynes, MK13 9BJ

Secretary-Active
16 Mount Pleasant, Yardley Gobion, NN12 7TL

Director01 July 2003Active
Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, HP8 4SN

Director01 March 2002Active
90 Felpham Road, Felpham, PO22 7PD

Director22 July 2002Active
16 Dursley Drive, Cannock, WS11 1TN

Director01 January 2001Active
16 Church Avenue, Sidcup, DA14 6BU

Director-Active
Henkel House, 292-308 Southbury Road, Enfield, EN1 1TS

Director-Active
Henkel House 292-308 Southbury Road, Enfield, EN1 1TS

Director-Active
Henkel Limited, Wood Lane End, Hemel Hempstead, England, HP2 4RQ

Director30 June 2006Active
348 Woodstock Road, Oxford, OX2 8BZ

Director30 March 2001Active
East Barn Lower Farm Lane, Nuneham Courtenay, OX4 4UT

Director30 June 2006Active
Henkel Limited, Wood Lane End, Hemel Hempstead, United Kingdom, HP2 4RQ

Director01 July 2005Active
Marconistrabe 41, D-40589 Dusseldorf, Germany,

Director16 August 1993Active
The Grooms Cottage, Stable Yard, Mentmore, Leighton Buzzard, LU7 0QG

Director28 April 2000Active
Henkel Kgaa, Postfach 1100, 4000 Dusseldorf, Germany,

Director-Active
19, Holmes Close, Ascot, England, SL5 9TJ

Director05 March 2009Active
Withers, 16 Old Bailey, London, EC4M 7EG

Director-Active
26 Beech Way Blackmore End, Wheathampstead, AL4 8LY

Director-Active
Flowerwood, Little Heath Lane, Potten End, Berkhamsted, HP4 2RY

Director12 June 2000Active
Argyle Cottage Hazel Lane, Petersham, Richmond, TW10 7AP

Director-Active
80 Strand, London, WC2R ORL

Director01 September 1996Active
Henkel Limited, Wood Lane End, Hemel Hempstead, England, HP2 4RQ

Director11 December 2014Active
Stapleton Bulstrode Way, Gerrards Cross, Slough, SL9 7QT

Director-Active
67, Henkelstrasse, Dusseldorf, Germany,

Director01 July 2012Active
4 Watling Street, St. Albans, AL1 2PT

Director28 April 2000Active

People with Significant Control

Henkel Ag & Co. Kgaa
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Henkelstrasse 67, Dusseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2022-12-15Officers

Appoint person director company with name date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Appoint person director company with name date.

Download
2022-10-14Accounts

Accounts with accounts type full.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Termination director company with name termination date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2019-11-06Accounts

Accounts with accounts type full.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-06-05Officers

Termination director company with name termination date.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download

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