Henkel Ltd was registered on 05 August 1926 and are based in Hemel Hempstead in Hertfordshire. The business has 17 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANE, Julian | 30 April 2019 | - | 1 |
| DEUSSEN, Gaby | 23 March 2020 | - | 1 |
| ARTHUR, Neil Martin | 22 July 2002 | 01 July 2003 | 1 |
| BISSERT, Klaus | N/A | 31 December 1999 | 1 |
| BOEKKERINK, Johannes Henricus Maria | N/A | 18 February 1997 | 1 |
| COLLET, Frederic | 30 March 2001 | 31 January 2005 | 1 |
| CRANE, Mark | 01 July 2005 | 30 April 2019 | 1 |
| DE KEERSMAECKER, Guido | 16 August 1993 | 29 April 2000 | 1 |
| DOHR, Roman | N/A | 16 August 1993 | 1 |
| DUGGAN HILL, Simon | 05 March 2009 | 10 December 2014 | 1 |
| EDWARDS, Terence | N/A | 30 June 1995 | 1 |
| FRANK, Norbert Harald Reinhard | N/A | 30 June 1995 | 1 |
| JERRENTRUP, Horst Heinz Egon | N/A | 03 January 1995 | 1 |
| KNOBEL, Carsten | 01 July 2012 | 23 March 2020 | 1 |
| STEINBACH, Lothar | 28 April 2000 | 30 June 2012 | 1 |
| TACHE, Boris, Dr | 28 April 2000 | 22 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Terence Matthew | N/A | 19 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 04 June 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH03 - Change of particulars for secretary | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2016 | |
| SH19 - Statement of capital | 13 June 2016 | |
| CAP-SS - N/A | 13 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| MA - Memorandum and Articles | 30 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AD01 - Change of registered office address | 23 July 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| RESOLUTIONS - N/A | 12 December 2008 | |
| 123 - Notice of increase in nominal capital | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 123 - Notice of increase in nominal capital | 06 May 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 10 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363a - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363a - Annual Return | 08 June 1998 | |
| 287 - Change in situation or address of Registered Office | 28 November 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363a - Annual Return | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363a - Annual Return | 06 June 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 25 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 363x - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 288 - N/A | 05 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 September 1994 | |
| 363x - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 11 October 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 363x - Annual Return | 22 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| 363x - Annual Return | 02 June 1992 | |
| 288 - N/A | 24 December 1991 | |
| CERTNM - Change of name certificate | 12 December 1991 | |
| 287 - Change in situation or address of Registered Office | 11 December 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363x - Annual Return | 16 June 1991 | |
| RESOLUTIONS - N/A | 24 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 10 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 14 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 1989 | |
| 288 - N/A | 18 May 1989 | |
| PUC 3 - N/A | 09 May 1989 | |
| 288 - N/A | 06 April 1989 | |
| 288 - N/A | 22 March 1989 | |
| 363 - Annual Return | 02 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| AA - Annual Accounts | 05 August 1988 | |
| 288 - N/A | 27 June 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 288 - N/A | 18 April 1987 | |
| 363 - Annual Return | 06 September 1986 | |
| AA - Annual Accounts | 17 June 1986 | |
| MEM/ARTS - N/A | 08 November 1976 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1976 | |
| NEWINC - New incorporation documents | 05 August 1926 | |
| MISC - Miscellaneous document | 05 August 1926 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Indemnity and cash deposit security deed | 24 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1976 | Fully Satisfied |
N/A |
