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HENNIK GROUP LIMITED

Active
09298005·incorporated 2014-11-06

HENNIK GROUP LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09298005; OpenRegistry canonical ID GB-09298005-hennik-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENNIK GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENNIK GROUP LIMITED has 1 person with significant control on file:

  • Prime Bidco Limited (England And Wales reg. 11649778). Notified 2022-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Henry James Anson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Colin Hussey born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09298005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.