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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.
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
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
Telephone
020 74016033
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1987
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.
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Drives And Controls Event Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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
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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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
Repayment History
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