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Company number
06412064

HENNIK RESEARCH LIMITED

Officer · JACKSON, Alison Jane and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENNIK RESEARCH LIMITED
Company number
06412064
Registered office
UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2007
Status
Active
Age
18 years
Previous names
SAY ONE MEDIA LIMITED (to 13 Jan 2015) · EZNA LIMITED (to 13 Jan 2015)
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 07/06/2022
Active
director
Appointed 07/06/2022
Active
director
Appointed 07/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hennik Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 07/06/2022
director Appointed 07/06/2022
director Appointed 07/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Director resigned GILLING, Grace
23/07/2026 Director resigned ANSON, Henry James
23/07/2026 Secretary resigned ANSON, Henry
25/05/2023 Charge registered A registered charge
07/06/2022 Director resigned HUSSEY, Nicholas Colin
07/06/2022 Director resigned HONEYMAN BROWN, Christopher
07/06/2022 Director appointed LUCKHAM-JONES, Peter Ronald
07/06/2022 Director appointed LACEY, Jonathan
07/06/2022 Director appointed JACKSON, Alison Jane
21/12/2016 Charge registered A registered charge
23/09/2016 Director appointed GILLING, Grace
06/04/2016 Person with significant control added Hennik Group Limited
13/01/2015 Registered name changed EZNA LIMITED SAY ONE MEDIA LIMITED
13/01/2015 Registered name changed SAY ONE MEDIA LIMITED HENNIK RESEARCH LIMITED
01/01/2015 Director appointed HONEYMAN BROWN, Christopher
25/07/2011 Charge registered Rent deposit deed
21/04/2008 Charge registered Debenture
31/03/2008 Charge registered Rent deposit deed
30/11/2007 Charge registered Debenture
28/11/2007 Director resigned ROBINSON, John Stewart

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENNIK RESEARCH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Rent deposit deed — persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: P&O Property Holdings Limited
fully-satisfied
Debenture — persons entitled: Conquest Business Media Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hennik Research Limited — SW19 8ND
Tier 2 · renews 01/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HENNIK RESEARCH LIMITED?
According to the official registry, the company number of HENNIK RESEARCH LIMITED is 06412064.
Where is HENNIK RESEARCH LIMITED registered?
The registered office is UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND.
Who runs HENNIK RESEARCH LIMITED?
JACKSON, Alison Jane is listed among the officers of HENNIK RESEARCH LIMITED.
What is the SIC code of HENNIK RESEARCH LIMITED?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals, 82990 — Other business support service activities n.e.c..
Who controls HENNIK RESEARCH LIMITED?
Hennik Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENNIK RESEARCH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HENNIK RESEARCH LIMITED (06412064)

HENNIK RESEARCH LIMITED is a private limited company incorporated on 29 October 2007 and registered in the United Kingdom under company number 06412064. Its registered office is at UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Hennik Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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