Hennik Group Limited
- Company number
- 09298005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- Angus Montgomery Limited (270 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLING, Grace | Director | 7 Jun 2022 | 23 Jul 2026 |
| ANSON, Henry James | Director | 6 Nov 2014 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2022 | |
| Mr Nicholas Colin Hussey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2022 |
| Mr Henry James Anson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | 2018 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Hennik Group Limited → Prime Bidco Limited → Prime Midco Limited → Prime Noteco Limited → Prime Topco Limited → Ignite Prime Bidco Limited
Controls
- Hennik Research Limited (06412064)
Companies at the same address
- Broden Media Limited (04040492)
- Construction Equipment Events Ltd (07662426)
- Drives And Controls Event Limited (05283442)
- Emerging Payments Limited (05331729)
- Emerging Payments Ventures Limited (06672728)
- Fullacko Holdings Ltd (13301928)
- Helicity Limited (13293869)
- Hennik Research Limited (06412064)
- Ignite Prime Bidco Limited (15700871)
- Ignite Prime Midco Limited (15700760)