Menna Overview
Here’s a quick overview of HENNIK GROUP LIMITED 👀 — a London based business that started in 2014.
HENNIK GROUP LIMITED
- Company statusactive
- Company No09298005
- Age11 years 8 months Incorporated 6 November 2014
- Officers5
Address
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
HENNIK GROUP LIMITED is an active company incorporated on 6 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Memorandum Articles
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSON, Henry James | director | Jan 1967 | 06 Nov 2014 |
| GILLING, Grace | director | Apr 1987 | 07 Jun 2022 |
| JACKSON, Alison Jane | director | Nov 1966 | 07 Jun 2022 |
| LACEY, Jonathan | director | Jul 1976 | 07 Jun 2022 |
| LUCKHAM-JONES, Peter Ronald | director | Apr 1975 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Bidco Limited | 07 Jun 2022 | |
| Mr Henry James Anson | Nov 1967 | 06 Apr 2016 |
| Mr Nicholas Colin Hussey | Nov 1966 | 06 Apr 2016 |
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Here’s a quick overview of HENNIK GROUP LIMITED 👀 — a London based business that started in 2014.