Hettich Ltd was setup in 1990. The company has 9 directors listed as Mcvey, Jane, Courcel, Catherine Lucie Jeanne Monique, Leedham, Timothy Paul, Dent, Trevor Wright, Rathbone, Deborah Jane, Thorp, Mary Elizabeth, Riechers, Bernd, Sparrow, Clive John Warren, Steib, Wolfgang in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURCEL, Catherine Lucie Jeanne Monique | 19 March 2012 | - | 1 |
| LEEDHAM, Timothy Paul | 11 February 2002 | - | 1 |
| RIECHERS, Bernd | 16 April 1993 | 31 March 2009 | 1 |
| SPARROW, Clive John Warren | N/A | 31 December 2004 | 1 |
| STEIB, Wolfgang | 01 April 2009 | 19 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCVEY, Jane | 25 May 2007 | - | 1 |
| DENT, Trevor Wright | N/A | 16 April 1993 | 1 |
| RATHBONE, Deborah Jane | 19 September 1997 | 25 May 2007 | 1 |
| THORP, Mary Elizabeth | 05 December 1994 | 19 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 225 - Change of Accounting Reference Date | 16 December 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AUD - Auditor's letter of resignation | 29 March 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 09 April 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 395 - Particulars of a mortgage or charge | 21 September 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1992 | |
| 363b - Annual Return | 29 June 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 1991 | |
| MEM/ARTS - N/A | 12 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| 123 - Notice of increase in nominal capital | 28 February 1991 | |
| CERTNM - Change of name certificate | 26 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1991 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| MEM/ARTS - N/A | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 14 September 1990 | |
| RESOLUTIONS - N/A | 16 August 1990 | |
| MEM/ARTS - N/A | 16 August 1990 | |
| NEWINC - New incorporation documents | 30 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 December 2002 | Outstanding |
N/A |
| Deed of charge over credit balances | 01 September 1992 | Outstanding |
N/A |
