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Companies/09298005

Hennik Group Limited

Private Limited Company · Wimbledon

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Prime Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 90656356
Show 2 ceased records
NH
Mr Nicholas Colin HusseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-07

Source record 95450116
HA
Mr Henry James AnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-07

Source record 95451476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PL
Peter Luckham JonesCurrent director
Appointed 2022-06-07 · 4 yrs · Company Director
+31 others
JL
Jonathan LaceyCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+13 others
AJ
Alison JacksonCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+36 others
Show 4 historical appointments
GG
Grace GillingResigned director
Resigned 2022-06-07 · 4 yrs · Company Director
CH
Christopher Honeyman BrownResigned director
Resigned 2015-01-01 · 7 yrs · Company Director
NH
Nicholas HusseyResigned director
Resigned 2014-11-06 · 7 yrs · Company Director
HA
Henry AnsonResigned director
Resigned 2014-11-06 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active