HENNIK RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

HENNIK RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENNIK RESEARCH LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENNIK RESEARCH LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAY ONE MEDIA LIMITED (until 13/01/2015)
EZNA LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2022-06-07 CURRENT
JONATHAN LACEY Jul 1976 British Director 2022-06-07 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2022-06-07 CURRENT
MISS GRACE GILLING Apr 1987 British Director 2016-09-23 CURRENT
MR HENRY JAMES ANSON Jan 1967 British Director 2007-11-28 CURRENT
MR HENRY JAMES ANSON Jan 1967 British Secretary 2007-11-28 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2007-10-29 UNTIL 2007-10-29 RESIGNED
JOHN STEWART ROBINSON Sep 1960 Irish Director 2007-11-13 UNTIL 2007-11-28 RESIGNED
MR NICHOLAS COLIN HUSSEY Nov 1966 British Director 2007-11-28 UNTIL 2022-06-07 RESIGNED
MR CHRISTOPHER HONEYMAN BROWN Jun 1948 British Director 2015-01-01 UNTIL 2022-06-07 RESIGNED
MICHELLE JACQUELINE ROBINSON Secretary 2007-11-13 UNTIL 2007-11-28 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-10-29 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hennik Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARK GROUP LIMITED LONDON UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITAL MERCHANTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
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ARK PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANALYSYSTEMS LIMITED MILL HILL Active MICRO ENTITY 96090 - Other service activities n.e.c.
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HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENNIK RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HENNIK EDGE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Hennik_Research_Limited - Accounts 2023-12-16 31-12-2022 £371,475 Cash £1,648,845 equity
Hennik_Research_Limited - Accounts 2022-05-20 31-12-2021 £535,815 Cash £162,904 equity
Hennik_Research_Limited - Accounts 2021-07-03 31-12-2020 £673,664 Cash £285,471 equity
Hennik_Research_Limited - Accounts 2020-10-14 31-12-2019 £97,782 Cash £223,965 equity
Hennik_Research_Limited - Accounts 2018-09-29 31-12-2017 £1,141 Cash £-218,653 equity
Hennik_Research_Limited - Accounts 2017-09-30 31-12-2016 £12,020 Cash £19,553 equity

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HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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