Hennik Group Limited in London, SW19 7AB

Description

Data updated on: 01-11-2023

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 Central House 1 Alwyne Road, Wimbledon. Should you have to contact this company by mail, the area code is SW19 7AB. 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 Fri, 31st Dec 2021. The firm's most recent annual confirmation statement was submitted on Sat, 29th Oct 2022.

Considering the following firm's size, it became necessary to choose other company leaders, namely: Jonathan L., Alison J., Grace G. who have been assisting each other for two years to fulfil their statutory duties for this specific business.

Financial data based on annual reports

Profit & Loss
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
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Current Assets	100	139 750	139 750	100	24 286	9 271	25 688
Debtors		139 650	139 650		24 186	9 171	25 688	1 507 612
Other Debtors		139 650	139 650		24 186	9 171	25 688

Other Financial Data
Amounts Owed By Related Parties								1 507 612
Amounts Owed To Group Undertakings	100	139 850	139 850	200	200	200	20 726	1 500 501
Average Number Employees During Period					2 018
Creditors	100	139 850	139 850	200	200	200	20 726	1 500 501
Investments Fixed Assets	100 100	100 200	100 200	100 200	100 200	100 200	100 200	100 000
Net Current Assets Liabilities		-100	-100	-100	24 086	9 071	4 962	7 111
Number Shares Issued Fully Paid			100 100	100 100	100 100	100 100
Par Value Share			1	1	1	1
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	100 100	100 100	100 100	100 100	124 286	109 271	105 162	107 111

Company staff

Jonathan L.

Role: Director

Appointed: 07 June 2022

Latest update: 1 April 2024

Alison J.

Role: Director

Appointed: 07 June 2022

Latest update: 1 April 2024

Grace G.

Role: Director

Appointed: 07 June 2022

Latest update: 1 April 2024

Peter L.

Role: Director

Appointed: 07 June 2022

Latest update: 1 April 2024

Henry A.

Role: Director

Appointed: 06 November 2014

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Prime Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Alwyne Road, Wimbledon, SW19 7AB and was registered as a PSC under the reg no 11649778.

Prime Bidco Limited

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

Notified on 7 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas H.

Notified on 6 April 2016

Ceased on 7 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Henry A.

Notified on 6 April 2016

Ceased on 7 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Hennik Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan L.

Alison J.

Grace G.

Peter L.

Henry A.

Christopher H.

Nicholas H.

People with significant control

Prime Bidco Limited

Nicholas H.

Henry A.

Accounts Documents

Company filings

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