HR

HENNIK RESEARCH LIMITED

Active

Company number 06412064

Wimbledon, England · Incorporated 29 October 2007

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England

Last updated on 31 July 2026

Publishing of consumer and business journals and periodicals · SIC 58142

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2012

Company history

Previous company names

EZNA LIMITED · 29 October 2007 – 12 December 2007

SAY ONE MEDIA LIMITED · 12 December 2007 – 13 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hennik Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 November 2012
Shares allotted · 0 shares allotted
—
29 October 2007
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Other
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Legacy
Other
9 November 2024 View
Legacy
Accounts
9 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Memorandum Articles
Incorporation
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Statement Of Companys Objects
Change Of Constitution
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Capital Allotment Shares
Capital
15 August 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2022 View
Termination Secretary Company
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement
Confirmation Statement
1 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Secretary Company With Change Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2015 View
Certificate Change Of Name Company
Change Of Name
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2013 View
Capital Allotment Shares
Capital
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Secretary Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2011 View
Legacy
Mortgage
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Address
25 August 2009 View
Legacy
Address
3 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Address
19 December 2007 View
Resolution
Resolution
14 December 2007 View
Certificate Change Of Name Company
Change Of Name
12 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Address
15 November 2007 View
Legacy
Address
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Incorporation Company
Incorporation
29 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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