HENNIK GROUP LIMITED
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON  SW19 7AB- Active
- Private Limited Company
- Company No. 09298005
- Last Updated: 01 Mar 2024
Company Profile
HENNIK GROUP LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in LONDON. HENNIK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 6 days.
Name | HENNIK GROUP LIMITED |
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Company number | 09298005 |
Company type | Private Limited Company |
Incorporation date | 06 Nov 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON LONDON SW19 7AB |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Prime Bidco Limited 1 Alwyne Road, Wimbledon, SW19 7AB |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Nicholas Colin Hussey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Henry James Anson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-12 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 December 2016 |
Last confirmation statement dated | 06 November 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HENNIK GROUP LIMITED | 06 Nov 2014 |