Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Hennik Group Limited
- Incorporated
- 6 November 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit Dpt FirstWimbledon Quarter4 Queen's RoadWimbledonSW19 8ND
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (4 former)
23 July 2026
23 July 2026
7 June 2022
7 June 2022
7 June 2022
7 June 2022
7 June 2022
7 June 2022
1 January 2015
6 November 2014
6 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11649778
Holdings 1
Companies where Hennik Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 June 2022
Ceased Henry James Anson — Owns 25–50% of shares
7 June 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £100,200 | £100,200 | £100,200 | |
| Current Assets | £25,688 | £9,271 | £24,286 | |
| Debtors | £1,507,612 | £25,688 | £9,171 | £24,186 |
| Cash | £0 | £100 | £100 | |
| Creditors (< 1 year) | £1,500,501 | £20,726 | £200 | £200 |
| Net Current Assets | £7,111 | £4,962 | £9,071 | £24,086 |
| Shareholder Funds | £107,111 | £105,162 | £109,271 | £124,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Registered office address changed | |||
| 30 October 2025 | Confirmation statement with no updates | 29 October 2025 |
Some other companies at this address
Other companies in this industry
London
London
Oxford
Christchurch
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →