HENKEL LIMITED

Overview

Company Name	HENKEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00215496
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENKEL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HENKEL LIMITED located?

Registered Office Address	Henkel Limited Wood Lane End HP2 4RQ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HENKEL LIMITED?

Previous Company Names
Company Name	From	Until
HENKEL CHEMICALS LIMITED	Aug 05, 1926	Aug 05, 1926

What are the latest accounts for HENKEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HENKEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for HENKEL LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Director's details changed for Mr Tarakeshwar Raghavan on Feb 04, 2026	2 pages	CH01

Dec 03, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Jun 23, 2025	Appointment of Lisa Nassif as a director on Jun 11, 2025	2 pages	AP01

Jun 23, 2025	Termination of appointment of Julian Crane as a director on Jun 11, 2025	1 pages	TM01

Jun 23, 2025	Appointment of Stefan Pichler as a director on Jun 11, 2025	2 pages	AP01

Jun 23, 2025	Termination of appointment of Tim Gerd Petzinna as a director on Jun 11, 2025	1 pages	TM01

Apr 01, 2025	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Nov 26, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

May 29, 2024	Termination of appointment of Simon Duggan Hill as a director on May 20, 2024	1 pages	TM01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Dec 15, 2022	Appointment of Tim Gerd Petzinna as a director on Dec 08, 2022	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Appointment of Simon Duggan Hill as a director on Nov 22, 2022	2 pages	AP01

Oct 14, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Oct 11, 2022	Termination of appointment of Mark Edward Tyers as a director on Sep 23, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Eamonn Gallagher as a director on May 27, 2022	1 pages	TM01

Dec 02, 2021	Termination of appointment of Peter David Budden as a director on Nov 30, 2021	1 pages	TM01

Dec 02, 2021	Appointment of Mr Tarakeshwar Raghavan as a director on Nov 30, 2021	2 pages	AP01

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	52 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Director's details changed for Mr Peter David Budden on Mar 26, 2021	2 pages	CH01

View All Filings

Who are the officers of HENKEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHANDAL, Sutinder Singh Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	Jun 30, 2006		Secretary	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire		British		113815020001
BHANDAL, Sutinder Singh Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	May 31, 2006		Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	United Kingdom	British	1968-11	113815020001
DEUSSEN, Gaby Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	Mar 23, 2020		Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	Austria	German	1969-11	269106060001
NASSIF, Lisa HP2 4RQ Hemel Hempstead Wood Lane End Hertfordshire United Kingdom	Jun 11, 2025		Director	HP2 4RQ Hemel Hempstead Wood Lane End Hertfordshire United Kingdom	United Kingdom	Lebanese	1978-11	337212300001
PICHLER, Stefan HP2 4RQ Hemel Hempstead Wood Lane End Hertfordshire United Kingdom	Jun 11, 2025		Director	HP2 4RQ Hemel Hempstead Wood Lane End Hertfordshire United Kingdom	United Kingdom	Austrian	1982-2	337212310001
RAGHAVAN, Tarakeshwar, Mr. HP2 4RQ Hemel Hempstead Wood Lane End Hertfordshire United Kingdom	Nov 30, 2021		Director	HP2 4RQ Hemel Hempstead Wood Lane End Hertfordshire United Kingdom	United Kingdom	British	1963-8	290065170001
FERNEYHOUGH, Robert James Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire	Apr 28, 2000	Jun 30, 2006	Secretary	Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British		67634620001
FREESTONE, Robin Anthony David 80 Strand WC2R ORL London	Feb 19, 1996	Apr 28, 2000	Secretary	80 Strand WC2R ORL London		British		127873940001
GRAHAM, David Richard 32 Monkhams Lane IG8 0NS Woodford Green Essex	Nov 12, 2003	May 31, 2011	Secretary	32 Monkhams Lane IG8 0NS Woodford Green Essex		British		7345980001
THOMPSON, Terence Matthew 4 Ellenstow Bradwell Village MK13 9BJ Milton Keynes Buckinghamshire		Feb 19, 1996	Secretary	4 Ellenstow Bradwell Village MK13 9BJ Milton Keynes Buckinghamshire		British		9895490001
ALACALIOGLU, Zeki Can 16 Mount Pleasant NN12 7TL Yardley Gobion Northamptonshire	Jul 01, 2003	Jan 31, 2006	Director	16 Mount Pleasant NN12 7TL Yardley Gobion Northamptonshire		Turkish	1957-7	94352960001
ARBIB, Gordon Francis Chalfont Lodge Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire	Mar 01, 2002	Sep 30, 2002	Director	Chalfont Lodge Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire		British	1943-12	73196900001
ARTHUR, Neil Martin 90 Felpham Road PO22 7PD Felpham West Sussex	Jul 22, 2002	Jul 01, 2003	Director	90 Felpham Road PO22 7PD Felpham West Sussex		British	1958-5	83649800001
BELCHER, Peter Edward 16 Dursley Drive WS11 1TN Cannock Staffordshire	Jan 01, 2001	Mar 31, 2008	Director	16 Dursley Drive WS11 1TN Cannock Staffordshire	United Kingdom	British	1946-5	15195930002
BENNETT, Ronald, Dr 16 Church Avenue DA14 6BU Sidcup Kent		Apr 28, 2000	Director	16 Church Avenue DA14 6BU Sidcup Kent	England	British	1944-4	9839290001
BISSERT, Klaus Henkel House 292-308 Southbury Road EN1 1TS Enfield Middlesex		Dec 31, 1999	Director	Henkel House 292-308 Southbury Road EN1 1TS Enfield Middlesex		German	1940-3	9839330001
BOEKKERINK, Johannes Henricus Maria Henkel House 292-308 Southbury Road EN1 1TS Enfield Middlesex		Feb 18, 1997	Director	Henkel House 292-308 Southbury Road EN1 1TS Enfield Middlesex		Dutch	1938-10	9839320001
BUDDEN, Peter David Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire England	Jun 30, 2006	Nov 30, 2021	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire England	United Kingdom	British	1963-4	114395690005
COLLET, Frederic 348 Woodstock Road OX2 8BZ Oxford Oxfordshire	Mar 30, 2001	Jan 31, 2005	Director	348 Woodstock Road OX2 8BZ Oxford Oxfordshire		French	1963-11	75582780001
COLLINS, Phil East Barn Lower Farm Lane OX4 4UT Nuneham Courtenay Oxfordshire	Jun 30, 2006	Jun 22, 2007	Director	East Barn Lower Farm Lane OX4 4UT Nuneham Courtenay Oxfordshire	United Kingdom	British	1961-3	91801150001
CRANE, Julian Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	Apr 30, 2019	Jun 11, 2025	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	United Kingdom	British	1968-6	259176410001
CRANE, Mark Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire United Kingdom	Jul 01, 2005	Apr 30, 2019	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire United Kingdom	United Kingdom	British	1958-3	106270360001
DE KEERSMAECKER, Guido Marconistrabe 41 D-40589 Dusseldorf Germany	Aug 16, 1993	Apr 29, 2000	Director	Marconistrabe 41 D-40589 Dusseldorf Germany		Belgian	1942-11	67681030001
DODWELL, Andrew Nicholas The Grooms Cottage Stable Yard, Mentmore LU7 0QG Leighton Buzzard Bedfordshire	Apr 28, 2000	Dec 21, 2001	Director	The Grooms Cottage Stable Yard, Mentmore LU7 0QG Leighton Buzzard Bedfordshire		British	1962-12	67380240001
DOHR, Roman Henkel Kgaa Postfach 1100 4000 Dusseldorf Germany		Aug 16, 1993	Director	Henkel Kgaa Postfach 1100 4000 Dusseldorf Germany		German	1931-1	27951550001
DUGGAN HILL, Simon Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	Nov 22, 2022	May 20, 2024	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire	United Kingdom	British	1965-6	137101810002
DUGGAN HILL, Simon Holmes Close SL5 9TJ Ascot 19 Berkshire England	Mar 05, 2009	Dec 10, 2014	Director	Holmes Close SL5 9TJ Ascot 19 Berkshire England	United Kingdom	British	1965-6	137101810002
DURRANCE, Philip Walter Withers 16 Old Bailey EC4M 7EG London		Jun 30, 2006	Director	Withers 16 Old Bailey EC4M 7EG London	United Kingdom	British	1941-6	34720400009
EDWARDS, Terence 26 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire		Jun 30, 1995	Director	26 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire		British	1947-3	26714680001
FERNEYHOUGH, Robert James Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire	Jun 12, 2000	Dec 31, 2011	Director	Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire	United Kingdom	British	1951-2	67634620001
FRANK, Norbert Harald Reinhard Argyle Cottage Hazel Lane Petersham TW10 7AP Richmond Surrey		Jun 30, 1995	Director	Argyle Cottage Hazel Lane Petersham TW10 7AP Richmond Surrey		West German	1950-6	35566330002
FREESTONE, Robin Anthony David 80 Strand WC2R ORL London	Sep 01, 1996	Apr 28, 2000	Director	80 Strand WC2R ORL London	United Kingdom	British	1958-12	127873940001
GALLAGHER, Eamonn Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire England	Dec 11, 2014	May 27, 2022	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire England	United Kingdom	British	1960-8	193609460001
JERRENTRUP, Horst Heinz Egon Stapleton Bulstrode Way Gerrards Cross SL9 7QT Slough		Jan 03, 1995	Director	Stapleton Bulstrode Way Gerrards Cross SL9 7QT Slough		British	1937-11	3638040001
KNOBEL, Carsten Henkelstrasse Dusseldorf 67 Nordrhein-Westfalen 40589 Germany	Jul 01, 2012	Mar 23, 2020	Director	Henkelstrasse Dusseldorf 67 Nordrhein-Westfalen 40589 Germany	Germany	German	1969-1	170443140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENKEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henkel Ag & Co. Kgaa

Apr 06, 2016

Dusseldorf

Henkelstrasse 67

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	Germany
Place Registered	Frankfurt Stock Exchange
Registration Number	Hrb 4724
Search in German Registry	Henkel Ag & Co. Kgaa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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