HENNIK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HENNIK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENNIK GROUP LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENNIK GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

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 2022-06-07 CURRENT
MR HENRY JAMES ANSON Jan 1967 British Director 2014-11-06 CURRENT
MR NICHOLAS COLIN HUSSEY Nov 1966 British Director 2014-11-06 UNTIL 2022-06-07 RESIGNED
MR CHRISTOPHER HONEYMAN BROWN Jun 1948 British Director 2015-01-01 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Bidco Limited 2022-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henry James Anson 2016-04-06 - 2022-06-07 11/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Colin Hussey 2016-04-06 - 2022-06-07 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hennik_Group_Limited - Accounts 2023-12-16 31-12-2022 £107,111 equity
Hennik_Group_Limited - Accounts 2022-05-20 31-12-2021 £105,162 equity
Hennik_Group_Limited - Accounts 2021-12-22 31-12-2020 £100 Cash £109,271 equity
Hennik_Group_Limited - Accounts 2020-12-25 31-12-2019 £100 Cash £124,286 equity
Hennik_Group_Limited - Accounts 2018-09-29 31-12-2017 £100 Cash
Hennik_Group_Limited - Accounts 2017-09-30 31-12-2016 £100 Cash

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