Henkel Uk Operations Limited in HEMEL HEMPSTEAD

Henkel Uk Operations Limited HEMEL HEMPSTEAD

Founded in 1999, Henkel Uk Operations, classified under reg no. 03819935 is an active company. Currently registered at Wood Lane End HP2 4RQ, Hemel Hempstead the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th June 2015 Henkel Uk Operations Limited is no longer carrying the name Henkel Loctite Adhesives.

At the moment there are 2 directors in the the firm, namely Heidi F. and Tarakeshwar R.. In addition one secretary - Sutinder B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henkel Uk Operations Limited Address / Contact

Office Address	Wood Lane End
Town	Hemel Hempstead
Post code	HP2 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03819935
Date of Incorporation	Thu, 5th Aug 1999
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Heidi F.

Position: Director

Appointed: 30 November 2021

Tarakeshwar R.

Position: Director

Appointed: 30 November 2021

Sutinder B.

Position: Secretary

Appointed: 30 June 2006

John K.

Position: Director

Appointed: 01 January 2022

Resigned: 25 September 2023

David N.

Position: Director

Appointed: 06 February 2017

Resigned: 31 January 2019

Graham N.

Position: Director

Appointed: 06 February 2017

Resigned: 30 November 2021

Peter Q.

Position: Director

Appointed: 06 February 2017

Resigned: 01 January 2022

Sutinder B.

Position: Director

Appointed: 30 June 2006

Resigned: 24 February 2017

Peter B.

Position: Director

Appointed: 30 June 2006

Resigned: 30 November 2021

Anke M.

Position: Director

Appointed: 31 December 2003

Resigned: 31 May 2006

Liam M.

Position: Director

Appointed: 31 December 2003

Resigned: 23 February 2017

Zeki A.

Position: Director

Appointed: 17 November 2003

Resigned: 31 January 2006

David G.

Position: Secretary

Appointed: 12 November 2003

Resigned: 31 May 2011

Alan L.

Position: Director

Appointed: 28 April 2000

Resigned: 30 September 2003

Robert F.

Position: Secretary

Appointed: 28 April 2000

Resigned: 30 June 2006

Albrecht S.

Position: Director

Appointed: 28 April 2000

Resigned: 31 December 2003

Andrew D.

Position: Director

Appointed: 05 November 1999

Resigned: 21 December 2001

Robin F.

Position: Secretary

Appointed: 05 November 1999

Resigned: 28 April 2000

Ronald B.

Position: Director

Appointed: 05 November 1999

Resigned: 28 April 2000

Kim W.

Position: Director

Appointed: 05 November 1999

Resigned: 10 November 2008

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1999

Resigned: 14 April 2000

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 05 August 1999

Resigned: 14 April 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Henkel Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henkel Limited

Henkel Limited Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00215496
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Henkel Loctite Adhesives	June 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, November 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2015 filed on: 3rd, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2014 filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th August 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2012 filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2010 filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, February 2009	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, October 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, February 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, February 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, April 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, April 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 7th September 2003 with complete member list filed on: 7th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th September 2003 with complete member list filed on: 7th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th August 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th August 2002	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, March 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, March 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, May 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 29/08/00	annual return
363s	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 29/08/00	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, June 2000	accounts	Free Download (1 page)

Henkel Uk Operations Limited HEMEL HEMPSTEAD

Henkel Uk Operations Limited Address / Contact

Company Information / Profile

Company staff

Heidi F.

Tarakeshwar R.

Sutinder B.

John K.

David N.

Graham N.

Peter Q.

Sutinder B.

Peter B.

Anke M.

Liam M.

Zeki A.

David G.

Alan L.

Robert F.

Albrecht S.

Andrew D.

Robin F.

Ronald B.

Kim W.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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