HG

HENNIK GROUP LIMITED

Active

Company number 09298005

Wimbledon, England · Incorporated 6 November 2014

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

Last updated on 7 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2022

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
Prime Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2022

Funding

3 funding rounds
6 June 2022
Shares allotted · 0 shares allotted
—
6 June 2022
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 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
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 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
13 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Incorporation Company
Incorporation
6 November 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW19 8ND

BRODEN MEDIA LIMITED
#04040492
active
RHINO CONSTRUCTION & BUILDING SERVICES LIMITED
#04909041
active
DRIVES AND CONTROLS EVENT LIMITED
#05283442
active
EMERGING PAYMENTS LIMITED
#05331729
active
LYRICAL COMMUNICATIONS LIMITED
#05682927
active
See all companies at SW19 8ND

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.