Hennik Group Limited. net worth, address, company information. Free

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Hennik Group Limited (registration number 09298005) is a private limited company established on 2014-11-06 originating in United Kingdom. This business has its registered office at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB. Hennik Group Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Hennik Group Limited
Number	09298005
Date of Incorporation:	Thu, 6th Nov 2014
End of financial year:	31 December
Address:	Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the business, we can name: Jonathan L. (appointed on 07 June 2022), Alison J. (appointment date: 07 June 2022), Grace G. (appointed on 07 June 2022). The official register reports 3 persons of significant control, namely: Prime Bidco Limited can be reached at 1 Alwyne Road, Wimbledon, SW19 7AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas H. has 1/2 or less of shares, 1/2 or less of voting rights, Henry A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	139,750	139,750	100	24,286	9,271	25,688	-
Total Assets Less Current Liabilities	100,100	100,100	100,100	100,100	124,286	109,271	105,162	107,111

People with significant control

Prime Bidco Limited

7 June 2022

Address	Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11649778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas H.

6 April 2016 - 7 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Henry A.

6 April 2016 - 7 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, June 2023 \| incorporation	Free Download (25 pages)
(MR01) Registration of charge 092980050001, created on Thu, 25th May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with updates Sat, 29th Oct 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 7th Jun 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 7th Jun 2022 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 7th Jun 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 7th Jun 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 7th Jun 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jun 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Jun 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Jun 2022. New Address: Central House 1 Alwyne Road Wimbledon London SW19 7AB. Previous address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom filed on: 23rd, June 2022 \| address	Free Download (1 page)
(AP01) On Tue, 7th Jun 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Jun 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 6th Jun 2022: 102049.00 GBP filed on: 6th, June 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Jun 2022: 102049.00 GBP filed on: 6th, June 2022 \| capital	Free Download (3 pages)
(AD01) Address change date: Thu, 26th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom filed on: 26th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 13th Oct 2016 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 6th Nov 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 6th Nov 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Sat, 28th Oct 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 28th Oct 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 6th Nov 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: Thu, 13th Oct 2016. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 8th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st Aug 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 15th Jun 2015: 100100.00 GBP filed on: 2nd, July 2015 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (19 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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