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 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
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)
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 |
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 |