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Company Information for

RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH,
Company Registration Number
11061572
Private Limited Company
Active

Company Overview

About Reckitt Benckiser (hygiene Home) Holdings Ltd
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED was founded on 2017-11-13 and has its registered office in Slough. The organisation's status is listed as "Active". Reckitt Benckiser (hygiene Home) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
 
Legal Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
 
Filing Information
Company Number 11061572
Company ID Number 11061572
Date formed 2017-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 17:29:59
Primary Source:Companies House
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Company Officers of RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE-MARIE LOGAN
 Company Secretary 2017-11-13
JOHN DIXON
 Director 2017-11-13
ADRIAN NEVIL HENNAH
 Director 2017-11-13
SIMON ANDREW NEVILLE
 Director 2017-11-13
JONATHAN TIMMIS
 Director 2018-02-01
HENRICUS VAN DEN BROEK
 Director 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DIXON RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
JOHN DIXON MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
JOHN DIXON RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN DIXON RB USA (2019) LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN DIXON RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
JOHN DIXON RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
JOHN DIXON RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 1992-08-20 Active
JOHN DIXON RECKITT BENCKISER (UK) LIMITED Director 2016-11-01 CURRENT 2000-04-28 Active
JOHN DIXON RECKITT BENCKISER CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2000-07-05 Active
JOHN DIXON RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-11-01 CURRENT 2006-10-09 Active
JOHN DIXON RECKITT BENCKISER (BRANDS) LIMITED Director 2016-11-01 CURRENT 2012-08-28 Active
JOHN DIXON RECKITT BENCKISER (RUMEA) LIMITED Director 2016-11-01 CURRENT 2013-04-19 Active
JOHN DIXON RB UK COMMERCIAL LIMITED Director 2016-11-01 CURRENT 2013-11-20 Active
JOHN DIXON LRC PRODUCTS LIMITED Director 2016-11-01 CURRENT 1961-07-14 Active
JOHN DIXON RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-11-01 CURRENT 1931-12-22 Active
JOHN DIXON RECKITT BENCKISER LIMITED Director 2016-11-01 CURRENT 1953-12-23 Active
JOHN DIXON RB (CHINA TRADING) LIMITED Director 2016-11-01 CURRENT 2015-12-22 Active
ALAN GEORGE QUICK COMMUNITY COUNCIL OF DEVON Director 2018-02-23 CURRENT 1999-01-12 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER HEALTH LIMITED Director 2018-02-01 CURRENT 2017-11-17 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ADRIAN NEVIL HENNAH RB (CHINA TRADING) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER JERSEY (NO.4) LIMITED Director 2015-10-01 CURRENT 2009-12-22 Converted / Closed
ADRIAN NEVIL HENNAH RECKITT BENCKISER JERSEY (NO.2) LIMITED Director 2015-10-01 CURRENT 2008-05-22 Active
ADRIAN NEVIL HENNAH RECKITT & COLMAN PENSION TRUSTEE LIMITED Director 2015-10-01 CURRENT 1998-04-17 Active
ADRIAN NEVIL HENNAH SONET OVERSEAS INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1998-11-20 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Director 2015-10-01 CURRENT 2004-11-19 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER TREASURY SERVICES PLC Director 2015-10-01 CURRENT 2006-10-09 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER JERSEY (NO.3) LIMITED Director 2015-10-01 CURRENT 2008-05-22 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER JERSEY (NO.1) LIMITED Director 2015-10-01 CURRENT 2008-05-22 Active
ADRIAN NEVIL HENNAH R&C NOMINEES LIMITED Director 2015-10-01 CURRENT 1998-10-08 Active
ADRIAN NEVIL HENNAH SSL INTERNATIONAL PLC Director 2015-10-01 CURRENT 1944-07-20 Active
ADRIAN NEVIL HENNAH RECKITT & COLMAN (OVERSEAS) LIMITED Director 2015-10-01 CURRENT 1957-11-04 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER LIMITED Director 2015-10-01 CURRENT 1953-12-23 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER (RUMEA) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
ADRIAN NEVIL HENNAH RECKITT BENCKISER GROUP PLC Director 2013-02-12 CURRENT 2007-06-06 Active
SIMON ANDREW NEVILLE RECKITT SETON LIMITED Director 2018-07-06 CURRENT 1985-05-20 Active
SIMON ANDREW NEVILLE GREEN,YOUNG & COMPANY LIMITED Director 2018-07-06 CURRENT 1963-01-01 Active
SIMON ANDREW NEVILLE LONDON INTERNATIONAL GROUP LIMITED Director 2018-07-06 CURRENT 1950-11-15 Active
SIMON ANDREW NEVILLE SONET PREBBLES LIMITED Director 2018-07-06 CURRENT 1961-12-15 Active
SIMON ANDREW NEVILLE RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2018-07-06 CURRENT 1957-11-04 Active
SIMON ANDREW NEVILLE HOWARD LLOYD & COMPANY,LIMITED Director 2018-04-20 CURRENT 1912-10-12 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
SIMON ANDREW NEVILLE MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-06 CURRENT 2005-06-27 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2017-11-20 CURRENT 2013-09-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RB USA (2019) LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
SIMON ANDREW NEVILLE RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
SIMON ANDREW NEVILLE RECKITT & SONS LIMITED Director 2017-08-21 CURRENT 1956-02-18 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER USA (2013) LLC Director 2016-12-09 CURRENT 2014-01-24 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Director 2016-10-01 CURRENT 2002-12-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2003-07-04 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2016-10-01 CURRENT 2006-02-06 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-10-01 CURRENT 2006-10-09 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY (2007) LIMITED Director 2016-10-01 CURRENT 2007-09-10 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2010) LIMITED Director 2016-10-01 CURRENT 2010-10-21 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-10-01 CURRENT 1931-12-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LIMITED Director 2016-10-01 CURRENT 1953-12-23 Active
SIMON ANDREW NEVILLE RECKITT & COLMAN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1998-10-08 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (USA) LIMITED Director 2016-10-01 CURRENT 2003-09-22 Active
SIMON ANDREW NEVILLE NASCO TREASURY SERVICES LTD. Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-10-04
SIMON ANDREW NEVILLE CWC ENTERPRISES LIMITED Director 2008-03-25 CURRENT 1994-04-29 Active
JONATHAN TIMMIS SONET OVERSEAS INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1998-11-20 Active
JONATHAN TIMMIS RECKITT BENCKISER CORPORATE SERVICES LIMITED Director 2018-03-16 CURRENT 2000-07-05 Active
JONATHAN TIMMIS RECKITT BENCKISER INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2003-07-04 Active
JONATHAN TIMMIS RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Director 2018-03-16 CURRENT 2004-11-19 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2018-03-16 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2018-03-16 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-02-06 Active
JONATHAN TIMMIS RECKITT BENCKISER TREASURY SERVICES PLC Director 2018-03-16 CURRENT 2006-10-09 Active
JONATHAN TIMMIS RECKITT BENCKISER TREASURY (2007) LIMITED Director 2018-03-16 CURRENT 2007-09-10 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE (2010) LIMITED Director 2018-03-16 CURRENT 2010-10-21 Active
JONATHAN TIMMIS RECKITT BENCKISER (RUMEA) LIMITED Director 2018-03-16 CURRENT 2013-04-19 Active
JONATHAN TIMMIS RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2018-03-16 CURRENT 2013-09-13 Active
JONATHAN TIMMIS SSL INTERNATIONAL PLC Director 2018-03-16 CURRENT 1944-07-20 Active
JONATHAN TIMMIS RECKITT & SONS LIMITED Director 2018-03-16 CURRENT 1956-02-18 Active
JONATHAN TIMMIS RECKITT BENCKISER LIMITED Director 2018-03-16 CURRENT 1953-12-23 Active
JONATHAN TIMMIS RECKITT & COLMAN HOLDINGS LIMITED Director 2018-03-16 CURRENT 1998-10-08 Active
JONATHAN TIMMIS RB (CHINA TRADING) LIMITED Director 2018-03-16 CURRENT 2015-12-22 Active
JONATHAN TIMMIS RB LUXEMBOURG (2016) LIMITED Director 2018-03-16 CURRENT 2016-11-22 Active
JONATHAN TIMMIS RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-13 Active
JONATHAN TIMMIS RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
JONATHAN TIMMIS RECKITT & COLMAN (OVERSEAS) LIMITED Director 2018-02-01 CURRENT 1957-11-04 Active
JONATHAN TIMMIS MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (CIS) LIMITED Director 2017-12-15 CURRENT 1997-05-28 Active
JONATHAN TIMMIS RECKITT BENCKISER USA (2010) LLC Director 2017-12-13 CURRENT 2011-04-01 Active
JONATHAN TIMMIS CUPAL,LIMITED Director 2017-12-13 CURRENT 1909-10-26 Active
JONATHAN TIMMIS DAKIN BROTHERS LIMITED Director 2017-12-13 CURRENT 1907-04-10 Active
JONATHAN TIMMIS ERH PROPACK LIMITED Director 2017-12-13 CURRENT 1947-01-13 Liquidation
JONATHAN TIMMIS DUREX LIMITED Director 2017-12-13 CURRENT 1964-11-24 Active
JONATHAN TIMMIS EAREX PRODUCTS LIMITED Director 2017-12-13 CURRENT 1991-11-12 Liquidation
JONATHAN TIMMIS GLASGOW SQUARE LIMITED Director 2017-12-13 CURRENT 1999-10-07 Active
JONATHAN TIMMIS SCHOLL CONSUMER PRODUCTS LIMITED Director 2017-12-13 CURRENT 1911-10-28 Active
JONATHAN TIMMIS RECKITT SETON LIMITED Director 2017-12-13 CURRENT 1985-05-20 Active
JONATHAN TIMMIS RECKITT SONET (UK) LIMITED Director 2017-12-13 CURRENT 1988-08-08 Active
JONATHAN TIMMIS SCHOLL (INVESTMENTS) LIMITED Director 2017-12-13 CURRENT 1992-04-15 Liquidation
JONATHAN TIMMIS SSL (C C MANUFACTURING) LIMITED Director 2017-12-13 CURRENT 1993-07-02 Liquidation
JONATHAN TIMMIS SONET INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1995-01-20 Active
JONATHAN TIMMIS RECKITT & COLMAN PENSION TRUSTEE LIMITED Director 2017-12-13 CURRENT 1998-04-17 Active
JONATHAN TIMMIS SONET SETON UK LIMITED Director 2017-12-13 CURRENT 1998-11-25 Active
JONATHAN TIMMIS SONET SCHOLL HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1999-05-24 Liquidation
JONATHAN TIMMIS SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Director 2017-12-13 CURRENT 1999-06-21 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Director 2017-12-13 CURRENT 2000-05-08 Active
JONATHAN TIMMIS RB HOLDINGS (NOTTINGHAM) LIMITED Director 2017-12-13 CURRENT 2002-02-05 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE COMPANY LIMITED Director 2017-12-13 CURRENT 2003-04-30 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.3) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER ASIA PACIFIC LIMITED Director 2017-12-13 CURRENT 2004-07-20 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Director 2017-12-13 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RB REIGATE (UK) LIMITED Director 2017-12-13 CURRENT 2006-03-20 Active
JONATHAN TIMMIS RB LUXEMBOURG HOLDINGS (TFFC) LIMITED Director 2017-12-13 CURRENT 2014-03-27 Active
JONATHAN TIMMIS RB MEXICO INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2016-04-22 Active
JONATHAN TIMMIS GREEN,YOUNG & COMPANY LIMITED Director 2017-12-13 CURRENT 1963-01-01 Active
JONATHAN TIMMIS BRITISH SURGICAL INDUSTRIES LIMITED Director 2017-12-13 CURRENT 1959-09-15 Liquidation
JONATHAN TIMMIS LONDON INTERNATIONAL GROUP LIMITED Director 2017-12-13 CURRENT 1950-11-15 Active
JONATHAN TIMMIS LRC SECRETARIAL SERVICES LIMITED Director 2017-12-13 CURRENT 1963-11-19 Active
JONATHAN TIMMIS BREVET HOSPITAL PRODUCTS (UK) LIMITED Director 2017-12-13 CURRENT 1971-02-12 Liquidation
JONATHAN TIMMIS HELPCENTRAL LIMITED Director 2017-12-13 CURRENT 1990-09-19 Active
JONATHAN TIMMIS R&C NOMINEES TWO LIMITED Director 2017-12-13 CURRENT 1999-03-11 Active
JONATHAN TIMMIS R&C NOMINEES ONE LIMITED Director 2017-12-13 CURRENT 1999-03-11 Active
JONATHAN TIMMIS 103-105 BATH ROAD LIMITED Director 2017-12-13 CURRENT 2010-10-21 Active
JONATHAN TIMMIS ULTRA LABORATORIES LIMITED Director 2017-12-13 CURRENT 1990-10-02 Liquidation
JONATHAN TIMMIS TUBIFOAM LIMITED Director 2017-12-13 CURRENT 1960-04-29 Active
JONATHAN TIMMIS SONET PREBBLES LIMITED Director 2017-12-13 CURRENT 1961-12-15 Active
JONATHAN TIMMIS RECKITT & COLMAN TRUSTEE SERVICES LIMITED Director 2017-12-13 CURRENT 1978-02-17 Liquidation
JONATHAN TIMMIS OPEN CHAMPIONSHIP LIMITED Director 2017-12-13 CURRENT 1985-01-21 Liquidation
JONATHAN TIMMIS SONET HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1986-02-28 Liquidation
JONATHAN TIMMIS SONET GROUP LIMITED Director 2017-12-13 CURRENT 1986-04-09 Liquidation
JONATHAN TIMMIS PHARMALAB LIMITED Director 2017-12-13 CURRENT 1986-10-24 Active
JONATHAN TIMMIS RIVALMUSTER Director 2017-12-13 CURRENT 1987-03-17 Liquidation
JONATHAN TIMMIS W.WOODWARD,LIMITED Director 2017-12-13 CURRENT 1920-01-03 Active
JONATHAN TIMMIS SONET DORMANT COMPANY NO. 1 LIMITED Director 2017-12-13 CURRENT 1927-03-12 Active
JONATHAN TIMMIS SSL (MG) PRODUCTS LIMITED Director 2017-12-13 CURRENT 1948-11-20 Liquidation
JONATHAN TIMMIS SSL (SD) INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 1949-04-09 Liquidation
JONATHAN TIMMIS SSL (C C SERVICES) LIMITED Director 2017-12-13 CURRENT 1935-05-01 Liquidation
JONATHAN TIMMIS SONET PRODUCTS LIMITED Director 2017-12-13 CURRENT 1962-09-28 Active
JONATHAN TIMMIS SSL (RB) PRODUCTS LIMITED Director 2017-12-13 CURRENT 1963-05-31 Active
JONATHAN TIMMIS SSL (MG) POLYMERS LIMITED Director 2017-12-13 CURRENT 1964-06-23 Active
JONATHAN TIMMIS SSL PRODUCTS LIMITED Director 2017-12-13 CURRENT 1971-10-08 Active
JONATHAN TIMMIS SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 1977-06-28 Liquidation
JONATHAN TIMMIS RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2017-12-13 CURRENT 1957-11-04 Active
JONATHAN TIMMIS RECKITT & COLMAN (UK) LIMITED Director 2017-12-13 CURRENT 1938-06-20 Active
JONATHAN TIMMIS PREBBLES LIMITED Director 2017-12-13 CURRENT 1919-04-25 Liquidation
JONATHAN TIMMIS OPTREX LIMITED Director 2017-12-13 CURRENT 1935-06-07 Active
JONATHAN TIMMIS NUROFEN LIMITED Director 2017-12-13 CURRENT 1967-05-03 Active
JONATHAN TIMMIS NEW BRIDGE STREET INVOICING LIMITED Director 2017-12-13 CURRENT 1947-10-04 Liquidation
JONATHAN TIMMIS ULTRA CHEMICAL LIMITED Director 2017-12-13 CURRENT 1981-06-29 Liquidation
JONATHAN TIMMIS LRC INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1925-09-26 Liquidation
JONATHAN TIMMIS LLOYDS PHARMACEUTICALS Director 2017-12-13 CURRENT 1942-11-17 Active
JONATHAN TIMMIS HOWARD LLOYD & COMPANY,LIMITED Director 2017-12-13 CURRENT 1912-10-12 Active
JONATHAN TIMMIS HAMOL LIMITED Director 2017-12-13 CURRENT 1953-04-16 Active
JONATHAN TIMMIS CROOKES HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1941-04-02 Active
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED Director 2017-12-13 CURRENT 1997-05-09 Active
JONATHAN TIMMIS SETON HEALTHCARE NO.1 TRUSTEE LIMITED Director 2017-12-13 CURRENT 1997-06-25 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER SERVICE BUREAU LIMITED Director 2017-12-13 CURRENT 1998-07-28 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.2) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-13 CURRENT 2005-06-27 Active
JONATHAN TIMMIS RECKITT BENCKISER (USA) LIMITED Director 2017-12-13 CURRENT 2005-07-21 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED Director 2017-12-13 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2017-12-13 CURRENT 2010-07-22 Active
JONATHAN TIMMIS RB ASIA HOLDING LIMITED Director 2017-12-13 CURRENT 2016-07-12 Active
JONATHAN TIMMIS RECKITT BENCKISER JERSEY (NO.5) LIMITED Director 2017-12-12 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2024-04-04DIRECTOR APPOINTED CHRISTOPHER JAMES BEALER
2024-02-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2024-02-28Director's details changed for Raman Dosanjh on 2024-02-13
2023-11-23CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16SH19Statement of capital on 2022-05-16 GBP 2,005,269,153
2022-05-16SH20Statement by Directors
2022-05-16CAP-SSSolvency Statement dated 13/05/22
2022-05-16RES13Resolutions passed:
  • Cancelling share premium account 13/05/2022
  • Resolution of reduction in issued share capital
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06SH0115/12/20 STATEMENT OF CAPITAL GBP 7161675545
2021-05-28CH01Director's details changed for Mr John Dixon on 2021-05-25
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DEN BROEK
2021-05-05AP01DIRECTOR APPOINTED VOLKER KUHN
2021-03-17PSC05Change of details for Reckitt Benckiser Plc as a person with significant control on 2020-08-14
2020-12-23AP01DIRECTOR APPOINTED JAMES EDWARD HODGES
2020-12-22AP01DIRECTOR APPOINTED RAMAN DOSANJH
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES PEACH
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-25SH19Statement of capital on 2020-11-25 GBP 7,161,674,545.00
2020-11-25RES13Resolutions passed:
  • Cancel share premium account 23/11/2020
  • Resolution of reduction in issued share capital
2020-11-25SH20Statement by Directors
2020-11-25CAP-SSSolvency Statement dated 23/11/20
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2020-07-21AP01DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE
2020-06-19SH0104/06/20 STATEMENT OF CAPITAL GBP 9161674545
2020-06-19SH0104/06/20 STATEMENT OF CAPITAL GBP 9161674545
2020-06-16AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-16AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-15TM02Termination of appointment of Simone Casaglia on 2020-06-08
2020-06-15TM02Termination of appointment of Simone Casaglia on 2020-06-08
2020-06-11AP01DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-11AP01DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2020-04-17AP01DIRECTOR APPOINTED JEFFREY CARR
2020-04-17AP01DIRECTOR APPOINTED JEFFREY CARR
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEVIL HENNAH
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEVIL HENNAH
2020-02-24SH0102/09/19 STATEMENT OF CAPITAL GBP 9161673545
2020-02-24SH0102/09/19 STATEMENT OF CAPITAL GBP 9161673545
2020-01-24SH0111/12/19 STATEMENT OF CAPITAL GBP 9151911731
2019-11-27SH0124/10/19 STATEMENT OF CAPITAL GBP 9148823058
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-25SH0124/10/19 STATEMENT OF CAPITAL GBP 9110488418
2019-10-17SH0126/09/19 STATEMENT OF CAPITAL GBP 8566013396
2019-09-09SH0101/08/19 STATEMENT OF CAPITAL GBP 8520597371
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CH01Director's details changed for Mr Simon Andrew Neville on 2019-08-15
2019-05-20RES13Resolutions passed:
  • Ratification of prior allotments 30/04/2019
  • Resolution of allotment of securities
2019-04-03SH0101/04/19 STATEMENT OF CAPITAL GBP 8517719655
2019-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-14SH0101/03/19 STATEMENT OF CAPITAL GBP 6744574713
2019-03-14CH01Director's details changed for Mr John Dixon on 2019-03-12
2019-03-13SH0104/03/19 STATEMENT OF CAPITAL GBP 8309107864
2019-01-17CH01Director's details changed for Mr Jonathan Timmis on 2019-01-17
2018-12-19SH0113/12/18 STATEMENT OF CAPITAL GBP 6199598123
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-24SH0101/10/18 STATEMENT OF CAPITAL GBP 5822340478
2018-10-09SH0101/09/18 STATEMENT OF CAPITAL GBP 5683991483
2018-10-08CH01Director's details changed for Jonathan Timmis on 2018-06-30
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04TM02Termination of appointment of Christine Anne-Marie Logan on 2018-05-01
2018-02-06AP01DIRECTOR APPOINTED HENRICUS VAN DEN BROEK
2018-02-05AP01DIRECTOR APPOINTED JONATHAN TIMMIS
2017-12-19RES01ADOPT ARTICLES 13/12/2017
2017-12-15AA01CURRSHO FROM 30/11/2018 TO 31/12/2017
2017-11-20AP03SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
Trademarks
We have not found any records of RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL1 3UH