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Hennik Group Limited

Hennik Group Limited is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Hennik Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09298005
Private limited company
Age
10 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (13 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
020 74016033
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Henry James Anson
Director • British • Lives in England • Born in Jan 1967
Peter Ronald Luckham-Jones
Director • British • Lives in UK • Born in Apr 1975
Miss Grace Gilling
Director • British • Lives in UK • Born in Apr 1987
Alison Jane Jackson
Director • British • Lives in UK • Born in Nov 1966
Jonathan Lacey
Director • British • Lives in UK • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Henry James Anson, , and 3 more are mutual people.
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Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Lyrical Communications Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Fullacko Holdings Ltd
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Topco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Noteco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Midco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Bidco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£107K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Jonathan Lacey Appointed
3 Years Ago on 7 Jun 2022
Henry James Anson (PSC) Resigned
3 Years Ago on 7 Jun 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Satisfaction of charge 092980050001 in full
Submitted on 22 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 8 Nov 2024
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Repayment History
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