Hennik Group Limited
Hennik Group Limited
#09298005 • Active
B2bManufacturingServices
Hennik Group, part of Nineteen Group, is dedicated to celebrating manufacturing excellence through the Manufacturer MX Awards. With over 50 years of heritage, they provide a platform for UK industrial businesses to showcase their achievements in innovation, sustainability, and leadership.
Founded: 06/11/2014
Industries: Activities of head offices
Website: https://themanufacturermxawards.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- The Manufacturer Mx Awards
Services
- Awards Program
- Benchmarking For Manufacturing Excellence
- Recognition In Innovation And Sustainability
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.5m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Lacey | Director | 07/06/2022 | British | 48 years |
| Peter Ronald Luckham-jones | Company Director | 07/06/2022 | British | 50 years |
| Grace Gilling | Company Director | 07/06/2022 | British | 38 years |
| Alison Jane Jackson | Director | 07/06/2022 | British | 58 years |
| Henry James Anson | Company Director | 06/11/2014 | British | 58 years |
Role:
Director
Appointed:
07/06/2022
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
07/06/2022
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
07/06/2022
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
07/06/2022
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
06/11/2014
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prime Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/06/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/06/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Glas Trust Corporation Limited Satisfied
Created 25/05/2023No specific land, ship, aircraft or intellectual property has been charged. For full details of the ...
#092980050001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Other | Legacy | View (1 page) |
| 19/12/2024 | Other | Legacy | View (3 pages) |
| 19/12/2024 | Accounts | Legacy | View (37 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 22/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 08/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |