Hennik Research Limited

Active06412064 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Say One Media Limited (until 13 January 2015)
Ezna Limited (until 12 December 2007)
Industry
Publishing of consumer and business journals and periodicals (58142)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born November 1966
Director · Appointed 7 June 2022
British
Born July 1976 (50)
Director · Appointed 7 June 2022
British
Born April 1975 (51)
Officer history (9 former)
23 July 2026
Resigned Anson, Henry as Secretary
23 July 2026
Resigned Gilling, Grace as Director
23 July 2026
Resigned Anson, Henry James as Director
7 June 2022
Appointed Lacey, Jonathan as Director
7 June 2022
Appointed Luckham-Jones, Peter Ronald as Director
7 June 2022
Appointed Jackson, Alison Jane as Director
7 June 2022
Resigned Honeyman Brown, Christopher as Director
7 June 2022
Resigned Hussey, Nicholas Colin as Director
23 September 2016
Appointed Gilling, Grace as Director
1 January 2015
Appointed Honeyman Brown, Christopher as Director
28 November 2007
Appointed Anson, Henry as Secretary
28 November 2007
Appointed Anson, Henry James as Director
28 November 2007
Appointed Hussey, Nicholas Colin as Director
28 November 2007
Resigned Robinson, Michelle Jacqueline as Secretary
28 November 2007
Resigned Robinson, John Stewart as Director
13 November 2007
Appointed Robinson, Michelle Jacqueline as Secretary
13 November 2007
Appointed Robinson, John Stewart as Director
29 October 2007
Appointed Qa Registrars Limited as Corporate Secretary
29 October 2007
Resigned Qa Registrars Limited as Corporate Secretary
29 October 2007
Appointed Qa Nominees Limited as Corporate Director
29 October 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09298005

Financials

Net Assets
£1,648,845
Cash
£371,475
Employees
32
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £223,965 £285,471 £162,904 £1,648,845
Balance sheet detail
2022202120202019
Fixed Assets£0£158,573£240,136£232,929
Current Assets£2,368,222£873,654£1,049,238£453,616
Debtors£1,996,747£337,839£375,574£355,834
Cash£371,475£535,815£673,664£97,782
Creditors (< 1 year)£719,377£858,453£628,134£437,711
Creditors (> 1 year)£0£377,209£437,711
Net Current Assets£1,648,845£15,201£421,104£15,905
Net Assets£1,648,845£162,904£285,471£223,965
Shareholder Funds£1,648,845£162,904£285,471£223,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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