Hennik Group Limited
Company Profile
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MicroHennik Group Limited
09298005•Private Limited With Share Capital
Central House 1 Alwyne Road, Wimbledon, London, SW197AB
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Incorporated
06/11/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Hennik Group Limited (09298005) is a private limited with share capital incorporated on 06/11/2014 (11 years old) and registered in london, SW197AB. The company operates under SIC code 70100 and is classified as Micro.
Hennik research limited is a modern, dynamic publisher with its heart and soul in uk manufacturing and effective corporate governance. hennik has rapidly established a portfolio of titles including the manufacturer and the lean management journal. hennik research regularly publishes research reports...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/11/2014
SW197AB
Financial Overview
Total Assets
£1.61M
Liabilities
£1.50M
Net Assets
£107.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Incorporation Company
Category:Incorporation
Date:06-11-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wework, 10 York Road, London, SE17ND
Central House, 1 Alwyne Road, London, SW197ABRegistered
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Contact
442074016033
Central House 1 Alwyne Road, Wimbledon, London, SW197AB