HENNIK RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

HENNIK RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENNIK RESEARCH LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENNIK RESEARCH LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAY ONE MEDIA LIMITED (until 13/01/2015)
EZNA LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2022-06-07 CURRENT
JONATHAN LACEY Jul 1976 British Director 2022-06-07 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2022-06-07 CURRENT
MISS GRACE GILLING Apr 1987 British Director 2016-09-23 CURRENT
MR HENRY JAMES ANSON Jan 1967 British Director 2007-11-28 CURRENT
MR HENRY JAMES ANSON Jan 1967 British Secretary 2007-11-28 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2007-10-29 UNTIL 2007-10-29 RESIGNED
JOHN STEWART ROBINSON Sep 1960 Irish Director 2007-11-13 UNTIL 2007-11-28 RESIGNED
MR NICHOLAS COLIN HUSSEY Nov 1966 British Director 2007-11-28 UNTIL 2022-06-07 RESIGNED
MR CHRISTOPHER HONEYMAN BROWN Jun 1948 British Director 2015-01-01 UNTIL 2022-06-07 RESIGNED
MICHELLE JACQUELINE ROBINSON Secretary 2007-11-13 UNTIL 2007-11-28 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-10-29 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hennik Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED SCHOOLS AGENCY LIMITED COVENTRY Active TOTAL EXEMPTION FULL 85600 - Educational support services
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ARK CONFERENCES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARK GROUP LIMITED LONDON UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITAL MERCHANTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONQUEST BUSINESS MEDIA LTD LEEDS Dissolved... FULL 7440 - Advertising
CONQUEST BUSINESS MEDIA HOLDINGS LTD LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
ARK PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANALYSYSTEMS LIMITED MILL HILL Active MICRO ENTITY 96090 - Other service activities n.e.c.
SINSAND LIMITED MILL HILL Active MICRO ENTITY 96090 - Other service activities n.e.c.
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OMNI GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMNI BUSINESS RESEARCH LIMITED MILL HILL Dissolved... DORMANT 99999 - Dormant Company
HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENNIK RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HENNIK EDGE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
GEVONA PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
QUALITY DISPOSABLES LIMITED MILL HILL UNITED KINGDOM Dissolved... 47910 - Retail sale via mail order houses or via Internet
CARBON OFFSET SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hennik_Research_Limited - Accounts 2023-12-16 31-12-2022 £371,475 Cash £1,648,845 equity
Hennik_Research_Limited - Accounts 2022-05-20 31-12-2021 £535,815 Cash £162,904 equity
Hennik_Research_Limited - Accounts 2021-07-03 31-12-2020 £673,664 Cash £285,471 equity
Hennik_Research_Limited - Accounts 2020-10-14 31-12-2019 £97,782 Cash £223,965 equity
Hennik_Research_Limited - Accounts 2018-09-29 31-12-2017 £1,141 Cash £-218,653 equity
Hennik_Research_Limited - Accounts 2017-09-30 31-12-2016 £12,020 Cash £19,553 equity

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HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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