CompanyTrack
H

HENNIK GROUP LIMITED

Active London

Activities of head offices

0 employees Website
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 themanufacturermxawards.com
Creative, media and publishing Activities of head offices
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £107.00K £0.00 2023 year on year
Total assets £1.61M £0.00 2023 year on year
Total Liabilities £1.50M £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover HENNIK GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£107.00k

Total Liabilities

£1.50M

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

5 active 2 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom597 Jun 2022Active
Grace GillingDirectorBritishUnited Kingdom387 Jun 2022Active
Henry James AnsonDirectorBritishEngland596 Nov 2014Active
Jonathan LaceyDirectorBritishUnited Kingdom497 Jun 2022Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom507 Jun 2022Active

Shareholders

Shareholders (5)

Prime Bidco Limited
100.0%
102,0495 Jan 2023
Nicholas Colin Hussey
0.0%
05 Jan 2023
Henry James Anson
0.0%
05 Jan 2023

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

Henry James Anson

Ceased 7 Jun 2022

Ceased

Nicholas Colin Hussey

Ceased 7 Jun 2022

Ceased

Group Structure

Group Structure

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENNIK GROUP LIMITED Current Company
HENNIK EDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENNIK RECRUITMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENNIK RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Sept 2025AccountsAnnual accounts filedView(43 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 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 Accounts

Annual accounts filed

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with no updates

3 months ago on 30 Oct 2025

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

5 months ago on 9 Sept 2025

Annual accounts filed

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

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

5 months ago on 9 Sept 2025