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Hennik Edge Limited
Hennik Edge Limited is a dissolved company incorporated on 6 November 2014 with the registered office located in London, Greater London. Hennik Edge Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2023
(2 years 5 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09299382
Private limited company
Age
10 years
Incorporated
6 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hennik Edge Limited
Contact
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on
23 Jun 2022
(3 years ago)
Previous address was
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Companies in SW19 7AB
Telephone
020 74016033
Email
Unreported
Website
Hennikedge.themanufacturer.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alison Jane Jackson
Director • British • Lives in UK • Born in Nov 1966
Jonathan Lacey
Director • British • Lives in UK • Born in Jul 1976
Mr Henry James Anson
Director • British • Lives in England • Born in Jan 1967
Peter Ronald Luckham-Jones
Director • British • Lives in UK • Born in Apr 1975
Miss Grace Gilling
Director • British • Lives in UK • Born in Apr 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hennik Research Limited
Mr Henry James Anson, , and 3 more are mutual people.
Active
Hennik Group Limited
Mr Henry James Anson, Alison Jane Jackson, and 3 more are mutual people.
Active
Drives And Controls Event Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Lyrical Communications Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Fullacko Holdings Ltd
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Topco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Noteco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Ignite Prime Midco Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 23 Jun 2022
Jonathan Lacey Appointed
3 Years Ago on 7 Jun 2022
Miss Grace Gilling Appointed
3 Years Ago on 7 Jun 2022
Ms Alison Jane Jackson Appointed
3 Years Ago on 7 Jun 2022
Mr Peter Ronald Luckham-Jones Appointed
3 Years Ago on 7 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 9 Jan 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 5 Jan 2023
Appointment of Jonathan Lacey as a director on 7 June 2022
Submitted on 24 Jun 2022
Termination of appointment of Nicholas Colin Hussey as a director on 7 June 2022
Submitted on 23 Jun 2022
Termination of appointment of Christopher Honeyman Brown as a director on 7 June 2022
Submitted on 23 Jun 2022
Appointment of Mr Peter Ronald Luckham-Jones as a director on 7 June 2022
Submitted on 23 Jun 2022
Appointment of Ms Alison Jane Jackson as a director on 7 June 2022
Submitted on 23 Jun 2022
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Repayment History
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