HENNIK GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hennik Group Limited. The company was founded 9 years ago and was given the registration number 09298005. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | HENNIK GROUP LIMITED |
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| Company Number | : | 09298005 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2014 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Prime Bidco Limited |
| Notified on | : | 07 June 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Central House, 1 Alwyne Road, London, United Kingdom, SW19 7AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Henry James Anson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Central House, 1 Alwyne Road, London, United Kingdom, SW19 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Colin Hussey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)