Hennik Group Limited

General information

Name:

Hennik Group Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 09298005

Incorporation date: 2014-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Hennik Group was established on November 6, 2014 as a Private Limited Company. This firm's head office may be reached at London on Devonshire House, 60 Goswell Road. Should you have to contact this company by mail, the area code is EC1M 7AD. The registration number for Hennik Group Limited is 09298005. This firm's principal business activity number is 70100: Activities of head offices. Hennik Group Ltd filed its latest accounts for the financial year up to Mon, 31st Dec 2018. The firm's most recent annual confirmation statement was submitted on Tue, 29th Oct 2019.

Considering the following firm's size, it became necessary to choose other company leaders: Christopher H., Nicholas H. and Henry A. who have been assisting each other for five years to fulfil their statutory duties for this specific business.

Executives with significant control over the firm are: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 01 January 2015

Latest update: 11 July 2020

Nicholas H.

Role: Director

Appointed: 06 November 2014

Latest update: 11 July 2020

Henry A.

Role: Director

Appointed: 06 November 2014

Latest update: 11 July 2020

People with significant control

Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thu, 13th Oct 2016 (PSC04)
filed on: 3rd, December 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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