HENNIK GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09298005
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Devonshire House 60 Goswell Road London EC1M 7AD on 13 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HENNIK GROUP LIMITED are www.hennikgroup.co.uk, and www.hennik-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennik Group Limited is a Private Limited Company. The company registration number is 09298005. Hennik Group Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Hennik Group Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . ANSON, Henry James is a Director of the company. HONEYMAN BROWN, Christopher is a Director of the company. HUSSEY, Nicholas Colin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ANSON, Henry James
Appointed Date: 06 November 2014
58 years old
Director
HONEYMAN BROWN, Christopher
Appointed Date: 01 January 2015
77 years old
Director
HUSSEY, Nicholas Colin
Appointed Date: 06 November 2014
59 years old

Persons With Significant Control

Mr Henry James Anson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Colin Hussey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENNIK GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Devonshire House 60 Goswell Road London EC1M 7AD on 13 October 2016
08 Apr 2016
Total exemption full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,100
13 Nov 2015
Director's details changed for Mr Nicholas Colin Hussey on 1 August 2015
02 Jul 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 100,100
26 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
12 Jan 2015
Appointment of Mr Christopher Honeyman Brown as a director on 1 January 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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