# Hennik Group Limited

## Details

- **Company number:** [09298005](https://find-and-update.company-information.service.gov.uk/company/09298005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2014
- **Registered office:** UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [James Edward Hartley Ltd](/group/71183) (240 companies)



## 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 |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 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 | - |



## Owned by

Hennik Group Limited → [Prime Bidco Limited](/company/11649778) → [Prime Midco Limited](/company/11649766) → [Prime Noteco Limited](/company/11649753) → [Prime Topco Limited](/company/11649733) → [Ignite Prime Bidco Limited](/company/15700871)



## Controls

- [Hennik Research Limited](/company/06412064) (06412064)




## Companies at the same address

- [Broden Media Limited](/company/04040492) (04040492)
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- [Emerging Payments Limited](/company/05331729) (05331729)
- [Emerging Payments Ventures Limited](/company/06672728) (06672728)
- [Fullacko Holdings Ltd](/company/13301928) (13301928)
- [Helicity Limited](/company/13293869) (13293869)
- [Hennik Research Limited](/company/06412064) (06412064)
- [Ignite Prime Bidco Limited](/company/15700871) (15700871)
- [Ignite Prime Midco Limited](/company/15700760) (15700760)