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Company Information for

HENNIK GROUP LIMITED

CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB,
Company Registration Number
09298005
Private Limited Company
Active

Company Overview

About Hennik Group Ltd
HENNIK GROUP LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Active". Hennik Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENNIK GROUP LIMITED
 
Legal Registered Office
CENTRAL HOUSE 1 ALWYNE ROAD
WIMBLEDON
LONDON
SW19 7AB
 
Filing Information
Company Number 09298005
Company ID Number 09298005
Date formed 2014-11-06
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 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260275518  
Last Datalog update: 2024-02-06 23:57:58
Primary Source:Companies House
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Company Officers of HENNIK GROUP LIMITED

Current Directors
Officer Role Date Appointed
HENRY JAMES ANSON
 Director 2014-11-06
CHRISTOPHER HONEYMAN BROWN
 Director 2015-01-01
NICHOLAS COLIN HUSSEY
 Director 2014-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JAMES ANSON HENNIK RECRUITMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
HENRY JAMES ANSON HENNIK EDGE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
HENRY JAMES ANSON OMNI BUSINESS RESEARCH LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-06-16
HENRY JAMES ANSON OMNI GROUP LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-06-16
HENRY JAMES ANSON HENNIK RESEARCH LIMITED Director 2007-11-28 CURRENT 2007-10-29 Active
CHRISTOPHER HONEYMAN BROWN HENNIK RESEARCH LIMITED Director 2015-01-01 CURRENT 2007-10-29 Active
CHRISTOPHER HONEYMAN BROWN HENNIK RECRUITMENT LIMITED Director 2015-01-01 CURRENT 2014-11-06 Active - Proposal to Strike off
CHRISTOPHER HONEYMAN BROWN HENNIK EDGE LIMITED Director 2015-01-01 CURRENT 2014-11-06 Active - Proposal to Strike off
CHRISTOPHER HONEYMAN BROWN WINMARK LIMITED Director 2007-12-19 CURRENT 1997-02-24 Active
CHRISTOPHER HONEYMAN BROWN PERFORMANCE IMPROVEMENT PARTNERSHIP LIMITED Director 2000-09-07 CURRENT 2000-08-31 Dissolved 2016-02-02
NICHOLAS COLIN HUSSEY GEVONA PROPERTIES LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
NICHOLAS COLIN HUSSEY HENNIK RECRUITMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
NICHOLAS COLIN HUSSEY HENNIK EDGE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
NICHOLAS COLIN HUSSEY OMNI BUSINESS RESEARCH LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-06-16
NICHOLAS COLIN HUSSEY OMNI GROUP LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-06-16
NICHOLAS COLIN HUSSEY HENNIK RESEARCH LIMITED Director 2007-11-28 CURRENT 2007-10-29 Active
NICHOLAS COLIN HUSSEY CONQUEST BUSINESS MEDIA LTD Director 2007-01-26 CURRENT 1997-05-28 Dissolved 2016-03-10
NICHOLAS COLIN HUSSEY CONQUEST BUSINESS MEDIA HOLDINGS LTD Director 2007-01-10 CURRENT 1999-02-11 Dissolved 2016-10-06

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
2024-01-23CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Resolutions passed:<ul><li>Resolution Facilieties agreement 24/05/2023<li>Resolution passed adopt articles</ul>
2023-06-08Memorandum articles filed
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 092980050001
2023-01-05CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-06-24AP01DIRECTOR APPOINTED JONATHAN LACEY
2022-06-24PSC07CESSATION OF HENRY JAMES ANSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23AP01DIRECTOR APPOINTED MR PETER RONALD LUCKHAM-JONES
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLIN HUSSEY
2022-06-23PSC07CESSATION OF NICHOLAS COLIN HUSSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23PSC02Notification of Prime Bidco Limited as a person with significant control on 2022-06-07
2022-06-20RP04CS01
2022-06-0606/06/22 STATEMENT OF CAPITAL GBP 102049
2022-06-06SH0106/06/22 STATEMENT OF CAPITAL GBP 102049
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-03PSC04Change of details for Mr Nicholas Colin Hussey as a person with significant control on 2016-10-13
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-29CH01Director's details changed for Mr Henry James Anson on 2017-10-28
2017-11-29PSC04Change of details for Mr Henry James Anson as a person with significant control on 2017-10-28
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100100
2015-11-13AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr Nicholas Colin Hussey on 2015-08-01
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100100
2015-07-02SH0115/06/15 STATEMENT OF CAPITAL GBP 100100
2015-02-26AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER HONEYMAN BROWN
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06NEWINCNew incorporation
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HENNIK GROUP 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 HENNIK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENNIK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENNIK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HENNIK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENNIK GROUP LIMITED
Trademarks
We have not found any records of HENNIK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNIK GROUP 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 (70100 - Activities of head offices) as HENNIK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENNIK GROUP 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 HENNIK GROUP 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 HENNIK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 7AB