Company information:
Hennik Group Limited (No: 09298005)
Address: CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: HENRY JAMES ANSON ( DOB: Jan-1967 From: Nov-2014 )
Current Director: GRACE GILLING ( DOB: Apr-1987 From: Jun-2022 )
Current Director: ALISON JANE JACKSON ( DOB: Nov-1966 From: Jun-2022 )
Current Director: JONATHAN LACEY ( DOB: Jul-1976 From: Jun-2022 )
Current Director: JONATHAN LACEY ( DOB: Jul-1976 From: Jun-2022 )
Current Director: PETER RONALD LUCKHAM-JONES ( DOB: Apr-1975 From: Jun-2022 )
Resigned Director: CHRISTOPHER HONEYMAN BROWN ( DOB: Jun-1948 From: Jan-2015 To: Jun-2022 )
Resigned Director: NICHOLAS COLIN HUSSEY ( DOB: Nov-1966 From: Nov-2014 To: Jun-2022 )
Persons of Significant Control:
Prime Bidco Limited, Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-07)
Mr Henry James Anson, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-07)
Mr Nicholas Colin Hussey, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-07)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100,100 | 100,200 | 100,200 | 100,200 | 100,200 | 100,200 | 100,200 | 100,000 | 100100.0,100200.0,100200.0,100200.0,100200.0,100200.0,100200.0,100000.0 |
| Current assets | 100 | 139,750 | 139,750 | 100 | 24,286 | 9,271 | 100.0,139750.0,139750.0,100.0,24286.0,9271.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net current assets (liabilities) | -100 | -100 | -100 | 24,086 | 9,071 | 4,962 | 7,111 | 0.0,-100.0,-100.0,-100.0,24086.0,9071.0,4962.0,7111.0 | |
| Total assets less current liabilities | 100,100 | 100,100 | 100,100 | 100,100 | 124,286 | 109,271 | 105,162 | 107,111 | 100100.0,100100.0,100100.0,100100.0,124286.0,109271.0,105162.0,107111.0 |