HENNIK GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Creative, media and publishing Activities of head offices
H

HENNIK GROUP LIMITED

Activities of head offices

Founded 6 Nov 2014 Active London, United Kingdom 0 employees website.com
Creative, media and publishing Activities of head offices
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £107K £111 2023 year on year
Total assets £2M £388 2023 year on year
Total Liabilities £2M £499 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENNIK GROUP LIMITED (09298005), an active creative, media and publishing company based in London, United Kingdom. Incorporated 6 Nov 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£107.00k

Decreased by £111.00 (-0%)

Total Liabilities

£1.50M

Increased by £499.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 103,898 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20221,949£2k£1
6 Jun 20221,949£2k£1
15 Jun 2015100,000£0£0

Officers

Officers

2 active 1 resigned
Status
Henry James AnsonDirectorBritishEngland596 Nov 2014Active
Jonathan LaceyDirectorBritishUnited Kingdom497 Jun 2022Active

Shareholders

Shareholders (1)

Prime Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 7 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Colin Hussey

Ceased 7 Jun 2022

Ceased

Henry James Anson

Ceased 7 Jun 2022

Ceased

Group Structure

Group Structure

HENNIK GROUP LIMITED Current Company
HENNIK EDGE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Sept 2025AccountsAnnual accounts filed
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

9 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Sept 2025 Accounts

Annual accounts filed

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Sept 2025

Annual accounts filed

7 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Sept 2025