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Henkel LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HENKEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00215496
Record last updated Friday, December 16, 2022 11:47:26 PM UTC
Postal Code HP2 4RQ

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Directors

Document Type Publication date Download link
Registry Dec 8, 2022 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Resignation of one Director (a man) 2154... Resignation of one Director (a man) 2154...
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 13, 2019 Appointment of a man as Director and General Manager, Laundry And Home Care Appointment of a man as Director and General Manager, Laundry And Home Care
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Change of particulars for director Change of particulars for director
Registry Jul 3, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Jul 3, 2017 Change of particulars for director Change of particulars for director
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 13, 2016 Statement of capital Statement of capital
Registry Jun 13, 2016 Solvency statement Solvency statement
Registry Jun 13, 2016 Resolution Resolution
Registry Jun 2, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2015 Incorporation Incorporation
Registry Jun 30, 2015 Resolution Resolution
Registry Jun 22, 2015 Annual return Annual return
Registry Jun 22, 2015 Change of particulars for director Change of particulars for director
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Resignation of one Director Resignation of one Director
Registry Dec 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2014 Resolution Resolution
Registry Dec 11, 2014 Appointment of a man as Director and Product Development Appointment of a man as Director and Product Development
Registry Dec 10, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 9, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Change of registered office address Change of registered office address
Registry Jun 2, 2014 Annual return Annual return
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Jun 10, 2013 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2012 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Jun 30, 2012 Resignation of one Director (a man) and one Corp,Vice President Finance/Co Resignation of one Director (a man) and one Corp,Vice President Finance/Co
Registry Jun 7, 2012 Annual return Annual return
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for director 2657154... Change of particulars for director 2657154...
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for director 2657154... Change of particulars for director 2657154...
Registry May 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Apr 22, 2010 Annual return 8081138... Annual return 8081138...
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Annual return Annual return
Registry Dec 22, 2009 Resolution Resolution
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Mar 19, 2009 Appointment of a person Appointment of a person
Registry Mar 5, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2008 Resolution Resolution
Registry Nov 20, 2008 Resignation of a person Resignation of a person
Registry Nov 10, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2008 Annual return Annual return
Registry Apr 24, 2008 Appointment of a person Appointment of a person
Registry Apr 22, 2008 Appointment of a person 8510327... Appointment of a person 8510327...
Registry Apr 11, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jun 22, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 13, 2007 Annual return Annual return
Registry Mar 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Appointment of a person 1801537... Appointment of a person 1801537...
Registry Jul 27, 2006 Resignation of a person Resignation of a person
Registry Jul 27, 2006 Resignation of a person 1800811... Resignation of a person 1800811...
Registry Jul 25, 2006 Appointment of a person Appointment of a person
Registry Jun 30, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2006 Resignation of a person Resignation of a person
Registry Jun 28, 2006 Appointment of a person Appointment of a person
Registry May 31, 2006 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry May 31, 2006 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Resignation of a person Resignation of a person

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